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MEETING OF THE ELK RIVER <br />MOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 3, 2007 <br />Members Present: Chair Wilson, Commissioners Kuester, Toth and Motin <br />Members Absent: Commissioner Lieser <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich <br />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 Chair Wilson. <br />2. Consider December 3, 2007 HRA Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE DECEMBER 3, 2007, HRA <br />AGENDA WITH THE FOLLOWING ADDITIONS: <br />7.1. -UPDATE ON DOWNTOWN REDEVELOPMENT PROJECT <br />7.2. -UPDATE ON ASSISTANT DIRECTOR OF ECONOMIC DEVELOPMENT <br />POSITION <br />MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />Commissioner Toth had a question regarding the 2007 property taxes for the 716 Main <br />Street property. Ms. Mehelich stated that she would research the issue and report back to <br />the HRA. <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. NOVEMBER 5, 2007 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS DATED 11/2/07,11/16/07, AND 11/30/07 <br />3.3. BALANCE SHEET -OCTOBER 2007 <br />3.4. REVENUE/EXPENDITURE REPORT -OCTOBER 2007 <br />MOTION CARRIED 4-0. <br />4. Oaen Mike <br />There was no one present for Open Mike. <br />