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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> • HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 6, 2004 <br /> Members Present: Chair Wilson,Commissioners Thompson,Toth,Lieser,and Motin <br /> Staff Present: City Administrator Pat Klaers,Finance and Administrative Services <br /> Director Lori Johnson,Director of Economic Development Catherine <br /> Mehelich,Assistant Director of Economic Development Heidi Steinmetz, <br /> Director of Planning Michele McPherson,and Recording Secretary Jessica <br /> 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 December 6,2004 HRA Agenda <br /> Consider joint HRA,EDA,and HPC meeting for January or February 2005 was added to the <br /> agenda. <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER TOTH TO APPROVE THE DECEMBER 6,2004,HRA <br /> AGENDA AS AMENDED.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 /> 3.1. CONSIDER NOVEMBER 1,2004 <br /> 3.2. CHECK REGISTER <br /> 3.3. OCTOBER 2004 REVENUE/EXPENDITURE REPORT <br /> 3.4. OCTOBER 2004 BALANCE SHEET <br /> 3.5. NOVEMBER 2004 REVENUE/EXPENDITURE REPORT <br /> 3.6. NOVEMBER 2004 BALANCE SHEET <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 /> 5.1. Consider Recommendation to City Council on Development Agreement <br /> Director of Economic Development Catherine Mehelich provided background on the <br /> • history of the Downtown Revitalization Project. <br />