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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 2, 2012 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Moon and Toth <br />Members Absent: None <br />Staff Present: Director of Economic Development Annie Deckert, Assistant Director of <br />Economic Development Clay Wilfahrt, Environmental Administrator <br />Rebecca Haug, and Recording Secretary Debbie Huebner <br />Also Present: Dave Raymond, Elk River Area Arts Alliance <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 Apri12, 2012 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE APRIL 2, 2012 HRA <br />AGENDA AS PRESENTED. MOTION CARRIED 5-0. <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. HRA MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Oven Forum - No one appeared for Open Forum. <br />5. Discuss and Authorize Improvements for HRA Parking Lot Downtown -Landform <br />Presentation <br />Ms. Deckert stated that at the March HRA meeting, the HRA authorized staff to enter into a <br />contract with Landform fox improvements to the downtown parking lot. She introduced <br />Kendra Lindahl of Landform . Ms. Lindahl stated that Landform representatives met with a <br />group of downtown business owners for their input in the design. She explained that <br />Landform has designed three concepts for layout of the downtown parking lot space. Ms. <br />