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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, OCTOBER I, 2012 <br /> Members Present: Vice Chair Toth,Commissioners Kuester,Lieser and Motin <br /> Members Absent: Chair Wilson <br /> Staff Present: City Administrator Cal Portner;Recording Secretary Debbie Huebner <br /> Also Present: Fred McCoy,representing Downtown Rivers Edge Business Association; <br /> Jim Soderberg,Granite Shores <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 5:30 p.m. by Vice Chair Toth. <br /> 2. Consider October 1.2012 HRA Agenda <br /> MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPROVE THE OCTOBER 1,2012 HRA <br /> • AGENDA AS PRESENTED. MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER KUESTER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1 SEPTEMBER 4,2012 HRA MEETING MINUTES <br /> 3.2 BALANCE SHEET <br /> 3.3 REVENUE/EXPENDITURE REPORT <br /> MOTION CARRIED 4-0. <br /> 4. Open Forum—No one appeared for Open Forum. <br /> 5. Downtown River's Edge Business Association Presentation <br /> Fred McCoy,owner of McCoy's Pub and representative for the Downtown River's Edge <br /> Business Association,gave a presentation regarding the group's activities. He provided <br /> details regarding the following upcoming events: <br /> • October 25—4th Annual Art Crawl <br /> • October 26-Pumpkin Roll,Treat or Treating in the downtown <br /> • November—Large Christmas tree in the River's Edge Park,with possible lighting <br /> • ceremony after Thanksgiving <br />