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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, OCTOBER 22, 2001 <br /> Members Present: Chair Toth, Commissioners Thompson,Lieser, and Motin <br /> Members Absent: Commissioner Wilson <br /> Staff Present: Catherine Mehelich,Executive Director;Pat K.laers, City Administrator; <br /> Terry Maurer, City Engineer; and Sandra Peine, City Clerk <br /> Also Present: Mayor Klinzing and Councilmember Kuester <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 10/22/01 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE OCTOBER 22, <br /> 2001, HRA AGENDA AS PRESENTED. COMMISSIONER MOTIN SECONDED <br /> • THE MOTION. THE MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. 9/24/01 HRA MINUTES—APPROVED <br /> 3.2. CHECK REGISTER—APPROVED <br /> 3.3. REVENUE/EXPENDITURE REPORT—ACCEPTED <br /> 3.4. BALANCE SHEET —ACCEPTED <br /> COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Downtown Redevelopment Project—Worksession <br /> Catherine Mehelich introduced Jim Prosser of Ehlers and Associates. She stated that Jim was <br /> present to facilitate the HRA through the planning process for implementing a downtown <br /> redevelopment project. <br /> • Jim explained that the three areas of the redevelopment plan consist of the northern area <br /> (North Highway 10), the western transition area (King Ave to Morton Ave), and the core <br />