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• MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MARCH 26, 2001 <br /> Members Present: Chair Toth, Commissioners Thompson,Motin and Wilson <br /> Members Absent: Commissioner Huntington <br /> Staff Present: Catherine Mehelich,Executive Director;Pat Klaers, City Administrator; <br /> and Sandy Peine, City Clerk <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 March 26,2001 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE MARCH 26,2001, <br /> HRA AGENDA AS PRESENTED. COMMISSIONER WILSON SECONDED <br /> THE MOTION.THE MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER WILSON MOVED TO APPROVE THE CONSENT AGENDA <br /> AS FOLLOWS: <br /> 3.1. FEBRUARY 26,2001 HRA MINUTES—APPROVED <br /> 3.2. CHECK REGISTER—APPROVED <br /> 3.3. REVENUE/EXPENDITURE REPORT—APPROVED <br /> 3.4. BALANCE SHEET—APPROVED <br /> COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 5-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Downtown Sidewalk Project Update <br /> Director of Economic Development Catherine Mehelich updated the HRA on progress of <br /> the downtown sidewalk replacement project. She indicated that the Council has authorized <br /> the project to move ahead, to advertise for bids,and to assess the project in the amount <br /> • recommended by the HRA. <br />