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02-25-2002 HR MIN
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02-25-2002 HR MIN
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City Government
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2/25/2002
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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> • HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, FEBRUARY 25, 2002 <br /> Members Present: Chair Toth,Commissioners Thompson,Lieser,Motin and Wilson <br /> Staff Present:, Economic Development Assistant Heidi Hall, City Administrator Pat <br /> Klaers,Planner/Park Planner Chris Leeseberg,and City Clerk Sandra Peine <br /> Council Present: Mayor Klinzing, Councilmembers Kuester,Dietz,Motin, and Tveite <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 2/25/02 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE FEBRUARY 25, <br /> 2002, HRA AGENDA AS PRESENTED. COMMISSIONER WILSON <br /> SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER WILSON MOVED TO APPROVE THE CONSENT AGENDA <br /> AS FOLLOWS: <br /> 3.1. JANUARY 28,2002, HRA MINUTES <br /> 3.2. FEBRUARY 4,2002 HRA MINUTES <br /> 3.3. CHECK REGISTER <br /> 3.4. REVENUE/EXPENDITURE REPORT <br /> 3.5. BALANCE SHEET <br /> COMMISSIONER LIESER 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 Riverfron Revitalization Project <br /> 5.1. Review Project Goals, Objectives and Development Strategies <br /> Heidi Hall introduced Jim Prosser of Ehlers and Associates. <br /> Jim Prosser of Ehlers and Associates reviewed the redevelopment strategies for the core <br /> central business district.The redevelopment strategies included the following. <br /> • 1. Solicit Proposals—Staff is in the process of requesting proposals for multiple <br /> areas.The HRA is not committed to accepting any proposals. <br />
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