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• MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, APRIL 23, 2001 <br /> Members Present: Commissioners Thompson,Toth,Motin and Wilson <br /> Members Absent: Commissioner Huntington <br /> Staff Present: Cathy Mehelich, Executive Director; Marc Nevinski Assistant <br /> Director; Phil Hals, Street/Park Superintendent;Terry Maurer, City <br /> Engineer; and Pat Klaers, City Administrator <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 April 23, 2001 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE APRIL 23, <br /> 2001, HRA AGENDA AS PRESENTED. COMMISSIONER MOTIN <br /> SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE <br /> CONSENT AGENDA AS FOLLOWS: <br /> 3.1. MARCH 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 WILSON SECONDED THE MOTION. THE <br /> MOTION CARRIED 4-0. - <br /> 4. Open Mike <br /> Cliff Lundberg requested the HRA to consider a donation for a mural project on the <br /> cinema building. Cliff Lundberg distributed copies of a proposal to paint the mural. <br /> Mr. Lundberg indicated that he has submitted several grants to help fund the project <br /> and has already received some of the grant money. He requested the HRA and the <br /> • City to consider contributing$5,000 toward the project. <br />