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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, SEPTEMBER 7, 2004 <br /> Members Present: Chair Wilson,Commissioners Toth,Lieser,Motin,and Thompson <br /> Members Absent: None <br /> Staff Present: Director of Economic Development Catherine Mehelich,Assistant <br /> Director of Economic Development Heidi Steinmetz,Recording Secretary <br /> Jessica Miller <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 September 7,2004 HRA Agenda <br /> MOVED BY COMMISSIONER THOMPSON AND SECONDED BY <br /> COMMISSIONER TOTH TO APPROVE THE SEPTEMBER 7,2004,HRA <br /> AGENDA AS PRESENTED. MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER THOMPSON TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. AUGUST 2,2004 REGULAR MEETING MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. JULY 2004 REVENUE/EXPENDITURE REPORT <br /> 3.4. JULY 2004 BALANCE SHEET <br /> 3.5. AUGUST 2004 REVENUE/EXPENDITURE REPORT <br /> 3.6. AUGUST 2004 BALANCE SHEET <br /> MOTION CARRIED 5-0. <br /> 4. Open Mike <br /> No one appeared for Open Mike. <br /> 5. Downtown Revitalization Project Update <br /> 5.1. Consider Recommendation to City Council on the Establishment of Downtown Phase One <br /> Tax Increment Financing District No.22 (A Redevelopment District) <br /> Director of Economic Development Catherine Mehelich stated that in June and July 2004, <br /> • the HRA and City Council authorized staff and fiscal consultants to prepare a Tax <br /> Increment Financing(TIF)Plan for the establishment of a TIF District for the proposed <br />