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• <br />MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 5, 2012 <br />Members Present: Chair ~~'ilson, Commissioners Kuester, Lieser, Motin and Toth <br />Members Absent: None <br />Staff Present: Cits~ Administrator Calvin Portner, Director of Economic Development <br />Annie Deckert, Assistant Director of Economic Development Clay <br />~~'ilfahrt, Building Official Bob Ruprecht, and Recording Secretary Debbie <br />Huebner <br />Also Present: David Raymond, Elk River Area Arts Alliance; Ronald and Robert Robeck, <br />Elk River Meats <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 />r <br />2. Consider March 5, 2012 HRA Agenda <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE MARCH 5, 2012 HRA <br />AGENDA AS PRESENTED. MOTION CARRIED 5-0. <br />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. CHECK REGISTER <br />3.2. BALANCE SHEET <br />3.3. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Oven Forum - No one <br />5. Authorize Entering into Contract to Complete Concept Plans and Recommended <br />Improvements for 716 and 720 Main Street <br />Ms. Deckert provided background information regarding the 716 and 720 Main Street <br />properties. Staff has held discussions with various downtown business owners to solicit <br />• input for the improvements on the site. Ideas include planters, benches, outdoor dining <br />tables and attractive landscaping. Proposals have been submitted by Landform and <br />