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MEETING OF THE ELK RIVER <br /> 1111 HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, NOVEMBER I, 2004 <br /> Members Present: Chair Wilson, Commissioners Thompson,Toth,Lieser and Motin <br /> Staff Present: Director of Economic Development Catherine Mehelich,Assistant <br /> Director of Economic Development Heidi Steinmetz,Director of Planning <br /> Michele McPherson,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 November 1,2004 HRA Agenda <br /> MOVED BY COMMISSIONER THOMPSON AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPROVE THE NOVEMBER 1,2004,HRA <br /> AGENDA AS PRESENTED. MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> • MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br /> THOMPSON TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> 1. OCTOBER 4,2004 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 provided an update for the HRA <br /> regarding the Downtown Revitalization Project. She provided information regarding the <br /> establishment of the TIF District,land use approvals,and status of the Development <br /> Agreement. <br /> Vern Hanson of MetroPlains reviewed the Project Schedule, starting with land acquisition in <br /> Winter 2004 and Spring 2005, demolition,and construction of the various phases of the <br /> project through completion in 2006. He noted that this timeline will be integrated into the <br /> Developer Agreement. <br /> 1111 <br />