Laserfiche WebLink
MEETING OF THE ELK RNER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, JANUARY 22, 2001 <br /> Members Present: Commissioners Thompson, Toth, Huntington, and Motin <br /> Members Absent: Commissioner Wilson <br /> Staff Present: Director of Economic Development Cathy Mehelich, Assistant <br /> Director of Economic Development Marc Nevinski, City <br /> Administrator Pat Klaers, Recording Secretary Tina Allard <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 Toth. <br /> 2. Consider 01/22/01 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE 1/22/01 HRA AGENDA AS <br /> PRESENTED. COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> • 3. Consider Consent Agenda <br /> COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> 3.1. 11/27/00 HRA MINUTES-APPROVED <br /> 3.2. CHECK REGISTER-APPROVED <br /> 3.3. REVENUE/EXPENDITURE REPORT THROUGH 11/30/00 <br /> COMMISSIONER HUNTINGTON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Annual Meetina Items <br /> a. Election of Officers <br /> COMMISSIONER THOMPSON MOVED TO APPOINT COMMISSIONER TOTH AS <br /> CHAIR OF THE HRA. COMMISSIONER MOTIN SECONDED THE MOTION.THE <br /> MOTION CARRIED 4-0. <br /> COMMISSIONER THOMPSON MOVED TO APPOINT COMMISSSIONER WILSON <br /> AS THE VICE CHAIR OF THE HRA. COMMISSIONER MOTIN SECONDED THE <br /> 40 MOTION.THE MOTON CARRIED 4-0. <br />