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SPECIAL MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, AUGUST 13, 2012 <br /> Members Present: Chair Wilson, Commissioners Kuester and Motin <br /> Commissioner Lieser arrived at 4:33 p.m. <br /> Members Absent: Commissioner Toth <br /> Staff Present: City Administrator Cal Portner;Director of Economic Development Annie <br /> Deckert;Assistant Director of Economic Development Clay Wilfahrt and <br /> 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 4:30 p.m. by Chair Wilson. <br /> 2. Consider August 13.2012 HRA Agenda <br /> MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPROVE THE AUGUST 13, 2012 HRA <br /> AGENDA AS PRESENTED. MOTION CARRIED 3-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1 MINUTES: <br /> • MAY 7, 2012 HRA MINUTES <br /> • JUNE 4, 2012 HRA MINUTES <br /> 3.2 CHECK REGISTER <br /> 3.3 BALANCE SHEET <br /> 3.4 REVENUE/EXPENDITURE REPORT <br /> MOTION CARRIED 3-0. <br /> 4. Open Forum—No one appeared for Open Forum. <br /> Commissioner Lieser arrived at this time (4:33 p.m.) <br /> 5. Consider 2013 HRA Budget and Resolution Establishing HRA Levy <br /> Ms. Deckert presented the staff report for this item. She discussed items related to the <br /> budget,including. revenues and expenditures,personnel services,other professional services, <br />