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• SPECIAL MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> WEDNESDAY,JUNE 30, 2004 <br /> Members Present: Chair Wilson,Commissioners Thompson,Lieser and Motin <br /> Members Absent: Commissioner Toth <br /> Staff Present: Executive Director of Economic Development Catherine Mehelich, <br /> Assistant Director of Economic Development Heidi Steinmetz,Recording <br /> Secretary Debbie Huebner <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the special meeting of the Elk River Housing and <br /> Redevelopment Authority was called to order at 4:00 p.m.by Chair Wilson. <br /> 2. Consider June 30,2004 HRA Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER THOMPSON TO APPROVE THE JUNE 30,2004,HRA <br /> AGENDA AS PRESENTED. MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER THOMPSON AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 1. JUNE 7,2004 REGULAR HRA MEETING MINUTES <br /> 2. CHECK REGISTER <br /> MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Consider Resolution Requesting the City Council Call for a Public Hearing on the <br /> Modification of the Development Program for Development District No. 1 and <br /> Establishment of Downtown Tax Increment Financing District No.22 (A Redevelopment <br /> District) <br /> Director Catherine Mehelich stated that on June 7,2004 the HRA reviewed the schedule for <br /> the TIF district related to the MetroPlains downtown revitalization project. The first step is <br /> for the HRA to request that the City Council call for a public hearing on September 20,2004 <br /> to consider the modification and Plan. Staff recommends that the HRA adopt the <br /> • resolution submitted in their packet requesting the City Council call for the public hearing. <br />