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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT ELK RIVER SENIOR HIGH LITTLE THEATER <br /> MONDAY, APRIL 5, 2004 <br /> Members Present: Chair Wilson,Commissioners Toth,Lieser and Motin <br /> Members Absent: Commissioner Thompson <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 April 5,2004 HRA Agenda <br /> MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br /> MOTIN TO APPROVE THE APRIL 5,2004,HRAAGENDAAS PRESENTED. <br /> MOTION CARRIED 4-0. <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 /> 1. MARCH 1,2004 HRA MINUTES <br /> 2. MARCH 17,2004 SPECIAL MEETING MINUTES <br /> 3. CHECK REGISTER <br /> 4. FEBRUARY 2004 REVENUE/EXPENDITURE REPORT <br /> 5. FEBRUARY 2004 BALANCE SHEET <br /> 6. MARCH 2004 REVENUE/EXPENDITURE REPORT <br /> 7. MARCH 2004 BALANCE SHEET <br /> MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Downtown Revitalization Project Update <br /> Director Mehelich stated that there is no new information with regard to arriving at a <br /> development agreement since the March 17,2004 joint meeting with the City Council. She <br /> • stated that Sid Inman of Ehlers&Associates and Vern Hanson of MetroPlains were present <br /> to discuss the project status. Ms.Mehelich explained that two financing applications remain <br />