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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MAY 3, 2004 <br /> Members Present: Chair Wilson,Commissioners Thompson,Toth,Lieser and Motin <br /> Staff Present: Director of Economic Development Catherine Mehelich,Assistant Director of <br /> Economic Development Heidi Steinmetz and City Administrator Pat Klaers <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 May 3,2004 HRA Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER THOMPSON TO APPROVE THE MAY 3,2004,HRA <br /> AGENDA AS PRESENTED. MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> • MOVED BY COMMISSIONER THOMPSON AND SECONDED BY <br /> COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 1. APRIL 5,2004 HRA MINUTES <br /> 2. CHECK REGISTER <br /> MOTION CARRIED 5-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Downtown Revitalization Project Update <br /> Director of Economic Development Catherine Mehelich stated that an agreement on the <br /> key points for a final development agreement on the Downtown Revitalization Project <br /> would be presented this evening. Ms.Mehelich introduced Sid Inman of Ehlers and <br /> Associates and Jennifer Boulton of Briggs and Morgan to provide background information <br /> on the key points. <br /> Mr.Inman stated that a Tax Increment Financing(TIF)District would need to be <br /> established before a final development agreement could be executed. Mr.Inman then <br /> proceeded to summarize the key points for a final development agreement,including <br /> MetroPlains'commitment to begin redevelopment of the Bluff Block,followed by the <br /> • development of the Jackson Block. Key points agreed upon include: <br />