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MEETING OF THE ELK RIVER <br />• HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 6, 2012 <br />Members Present: Chair Wilson, Commissioners Koester, Lieser, Motin and Toth <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Assistant Director of Economic Development <br />Clay Wilfahrt, Building Official Bob Ruprecht, and Recording Secretary Debbie <br />Huebner <br />Also Present: Wendy Simonson, Kemper Drug <br />Fred McCoy, McCoys Pub (River's Edge downtown businesses group) <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment <br />Authority was called to order at 5:30 p.m. by Chair Wilson. <br />2. Consider Februar;~, 2012 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO APPROVE THE FEBRUARY 6, 2012 HRA AGENDA AS PRESENTED. <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />KUESTER TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1 DECEMBER 12, 2011 HRA MINUTES <br />3.2 CHECK REGISTER- CONSIDER AFTER ITEM 5. <br />3.3 BALANCE SHEET <br />3.4 REVENUE/EXPENDITURE REPORT <br />3.5 DESIGNATION OF OFFICIAL NEWSPAPER <br />3.6 DESIGNATION OF OFFICIAL DEPOSITORIES <br />3.7 APPOINTMENT OF EXECUTIVE DIRECTOR <br />MOTION CARRIED 5-0. <br />4. Ooen Mike - Wend~Simonson <br />WendySimonson, Kemper Drug representative, requested that the HRA consider reserve several 30- <br />minute parking spaces (including a handicap space) behind the Jackson Avenue businesses. She <br />stated that the businesses have a concern that customers will not have a parking space close to these <br />• businesses during events such as the concert series and potential farmer's market. Chair Wilson <br />