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MEETING OF THE ELK RIVER <br /> • <br /> HERITAGE PRESERVATION COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> THURSDAY, NOVEMBER 4, 2004 <br /> Members Present: Cliff Lundberg,Lance Lindberg,Cynthia Olson,Kurt Kragness,Jeff <br /> Gongoll,Pat Dwyer <br /> Members Absent: Linde Pouti,Bud Houlton <br /> Staff Present: Stephen Rohlf,Rebecca Haug <br /> Others Present: Louise Kuester <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof,thregular meeting of the Elk River Heritage <br /> Preservation Commission was called tocdee at 6:10 p\ <br /> 2. Consider 11/4/04 Agenda <br /> The agenda was approved as submitted with the addifii of discussing a Historic Downtown <br /> District. <br /> • 3. Consider 9/9/04 Minutes <br /> �a <br /> Minutes were '.$ oved as bmitted. <br /> ep <br /> 4. Consider Items on PI 0 • _ •ommission 11/23/04 Agenda <br /> The Commission reviewer ®e items'r t1l 1/23/04 Planning Commission Agenda and <br /> felt that most of the items . riot have potential conflicts with any known cultural or <br /> historic resources. <br /> A MOTION WAS MADE TO°ADD STAFF'S RECOMMENDATION TO ITEM <br /> NUMBER 5.1 BY COMMISSIONER KRAGNESS AND SECONDED BY <br /> COMMISSIONER DWYER. MOTION CARRIED. <br /> 5. Discuss October 11 Boards and Commissions Joint Meeting with the Elk River City Council <br /> (Common Goals) <br /> There were concerns about the structure of the meeting. It was suggested that if there is <br /> another meeting,every commission should have everything written out and given to the <br /> Council prior to the meeting. Also,Commissions should be limited to a certain amount of <br /> time to discuss their goals. <br /> 5a. Discuss Financing Options for Rehabilitation of Buildings Located Within the Central <br /> Business District <br /> • A memo was written by Heidi Steinmetz,Asst.Director of Economic Development <br /> regarding financial options for rehabilitation of buildings located within the central <br />