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MEETING OF THE ELK RIVER <br /> . HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT LIONS PARK CENTER <br /> MONDAY, MARCH I, 2004 <br /> Members Present: Chair Wilson,Commissioners Thompson,Lieser and Motin <br /> Members Absent: Commissioner Toth <br /> Staff Present: Director of Economic Development Catherine Mehelich,Assistant <br /> Director of Economic Development Heidi Steinmetz,City Administrator <br /> Pat Klaers,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 5:00 p.m.by Chair Wilson. <br /> 2. Consider March 1,2004 HRA Agenda <br /> MOVED BY COMMISSIONER THOMPSON AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPROVE THE MARCH 1,2004,HRA AGENDA <br /> AS PRESENTED. MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTINAND SECONDED BY <br /> COMMISSIONER THOMPSON TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. FEBRUARY 2,2004 HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. REVENUE/EXPENDITURE REPORT <br /> 3.4. BALANCE SHEET <br /> MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5.1. Call Special HRA Meeting for Joint Work Session with City Council <br /> Ms.Mehelich stated that the project attorney,Jim O'Meara of Briggs&Morgan will be <br /> retiring March 1st and that Mary Ippel(Briggs&Morgan)has been working with staff <br /> regarding the project history and development agreement issues. Ehlers&Associates <br /> continues to work with MetroPlains,analyzing project financing information to determine an <br /> appropriate level of financing assistance for both the Jackson and Bluff Blocks. Staff <br /> recommends that the HRA call a special meeting for Wednesday,March 17,2004 at 6:30 <br />