Laserfiche WebLink
MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 3, 2001 <br /> Members Present: Commissioners Thompson,Lieser,Motin and Wilson—Chair Toth (arrived <br /> at 5:35 pm) <br /> Staff Present: Executive Director Catherine Mehelich, City Administrator Pat Klaers, <br /> Senior Planner Scott Harlicker,Planner/Park Planner Chris Leeseberg, and <br /> Building and Zoning Administrator Stephen Rohlf <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 Vice Chair Wilson. <br /> 2. Consider 12/3/01 I-IRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE DECEMBER 3, <br /> 2001, HRA AGENDA AS PRESENTED. COMMISSIONER MOTIN SECONDED <br /> THE MOTION. THE MOTION CARRIED 4-0. <br /> • 3. Consider Consent Agenda <br /> COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA <br /> AS FOLLOWS: <br /> 3.1. 10/22/01 HRA MINUTES—APPROVED <br /> 3.2. CHECK REGISTER—APPROVED <br /> 3.3. REVENUE/EXPENDITURE REPORT—ACCEPTED <br /> 3.4. BALANCE SHEET—ACCEPTED <br /> COMMISSIONER LIESER SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Business Items <br /> 5.1. Update on Historic context Study <br /> Stephen Rohlf indicated that the City has received four proposals for completion of the <br /> historic context study of Elk River,which includes a Phase 1 survey in the Downtown <br /> Redevelopment Study Area. He explained that the context study would identify the historical <br /> • themes significant to the heritage and development of Elk River. He further explained that <br /> the Phase 1 survey would be used to determine which buildings in the Downtown <br />