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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, AUGUST 2, 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,Recording Secretary <br /> 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 August 2,2004 HRA Agenda <br /> MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br /> LIESER TO APPROVE THE AUGUST 2,2004,HRAAGENDAAS PRESENTED. <br /> MOTION CARRIED 4-0. <br /> • 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER TOTH TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 1. JUNE 30,2004 SPECIAL HRA MINUTES <br /> 2. JUNE 30,2004 WORK SESSION MEETING NOTES <br /> 3. CHECK REGISTER <br /> 4. JUNE 2004 REVENUE/EXPENDITURE REPORT <br /> 5. JUNE 2004 BALANCE SHEET <br /> MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> Philip Rondeau of Dynamics Design&Land Co.,owners of the Cinema Building in the <br /> downtown,stated that he had two concerns regarding parking during the Downtown <br /> Revitalization Project. First,he was concerned about losing the Jackson Square parking lot <br /> and he was aware that additional parking would be added west of Kempers.He stated that <br /> he would like to see the design sketches. Second,he was told that the alley between the <br /> Cinema Building and the Sunshine Depot was going to be vacated and asked how Dynamic's <br /> residential tenant in the Cinema Building would have access. Chair Wilson stated that he <br /> was not aware of any plans to vacate the alley. Director Catherine Mehelich stated that some <br /> preliminary design concepts were done by the Planning staff for the park area,and that she <br /> would get this information to Mr.Rondeau. Chair Wilson noted that the park fees which <br />