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• MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 4, 2007 <br />Members Present: Commissioners Kuester, Lieser, and Motin <br />Members Absent: Chair Wilson and Commissioner Toth <br />Staff Present: Community Development Director Scott Clark, Director of Economic <br />Development Catherine Mehelich, Assistant Director of Economic <br />Development Heidi Steinmetz, Recording Secretary Debbie Huebner <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br />Redevelopment Authority was called to order at 5:30 p.m. by Acting Chair Kuester. <br />2. Consider June 4, 2007 HRA Agenda <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE JUNE 4, 2007, HRA AGENDA <br />AS PRESENTED. MOTION CARRIED 3-0. <br />• 3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. CONSIDER MAY 7, 2007 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET -FEBRUARY 2007 <br />3.4 BALANCE SHEET -MARCH 2007 <br />3.5 BALANCE SHEET -APRIL 2007 <br />3.6. REVENUE/EXPENDITURE REPORT -APRIL 2007 <br />MOTION CARRIED 3-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />5. Request to Utilize Marketing Funds for August 18 2007 Downtown Street Dance <br />Ms. Steinmetz explained that last August, the HRA authorized a $2,000 contribution toward <br />the 2006 River's Edge Downtown Business Association block party. The group is planning <br />another block party/street dance for August 18, 2007, and requests that the HRA allow <br />them to use the $2,000 contribution for the 2007 street dance, which was previously set aside <br />for a grand opening special event upon completion of the downtown construction projects. <br />