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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, NOVEMBER 5, 2012 <br /> Members Present: Chair Wilson,Commissioners Kuester,Motin and Toth <br /> Members Absent: Commissioner Lieser <br /> Staff Present: Economic Development Director Annie Deckert,Assistant Director of <br /> Economic Development Clay Wilfahrt;Planning Manager Jeremy Barnhart; <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 5:30 p.m. by Chair Wilson. <br /> 2. Consider November 5,2012 HRA Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER TOTH TO APPROVE THE NOVEMBER 5,2012 HRA <br /> AGENDA AS PRESENTED. MOTION CARRIED 4-0. <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 MINUTES <br /> • SEPTEMBER 4,2012 JOINT HRA/CITY COUNCIL <br /> MEETING MINUTES <br /> • OCTOBER 1,2012 REGULAR HRA MEETING MINUTES <br /> 3.2 CHECK REGISTER <br /> 3.3 BALANCE SHEET <br /> 3.4 REVENUE/EXPENDITURE REPORT <br /> MOTION CARRIED 4-0. <br /> Commissioner Lieser arrived at this time. <br /> 4. Open Forum—No one appeared for Open Forum. <br /> 5. Public Hearing for Downtown Task Force's Plan—Mississippi Connections <br /> Mr.Barnhart reviewed his presentation of the final draft of the Downtown Task Force's <br /> Mississippi Connections plan. He explained that the plan is the result of 2 1/2 years of work <br /> over a 7-year time period. He noted that the intent of the plan is to strengthen the <br /> downtown and the community at large. He reviewed the history of past work on the plan, <br />