Laserfiche WebLink
City of <br />Elk <br />River <br />Members Present: <br />Members Absent: <br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday February 3, 2014 <br />Chair Wilson, Commissioners, Kuester, Toth, Chuba, and Motin <br />None <br />Staff Present: Economic Development Director Brian Beeman, Community <br />Operations and Development Deputy Director Jeremy Barnhart, and <br />Sr. Administrative Assistant /Recording Secretary Debbie Huebner <br />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 5:30 p.m. by Chair Wilson. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 02/03/2014 Agenda <br />Moved by Commissioner Motin and seconded by Commissioner Kuester to <br />approve the February 3, 2014 agenda. Motion carried 5 -0. <br />4. Consent Agenda <br />Moved by Councilmember Kuester and seconded by Councilmember Toth to <br />approve the following consent agenda: <br />4.1 Minutes <br />• December 2, 2013, Regular <br />• December 2, 2013, Joint Workshop <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue /Expenditure Report <br />4.5 Designation of Official Newspaper <br />4.6 Designation of Official Depositories <br />4.7 Designation of Place of Meeting for 2014 <br />4.8 Determination of Dates and Time of Meetings for 2014 <br />4.9 Annual Appointment of HRA Executive Director <br />4.10 Confirmation and Recognition of New Commissioners <br />4.11 Designation of Committees and Assignments of Commissioners <br />Motion carried 5 -0. <br />