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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 22, 2002 <br /> Members Present: Chair Toth, Commissioners Thompson,Lieser,and Wilson <br /> Members Absent: Commissioner Motin <br /> Staff Present: Economic Development Assistant Heidi Hall,City Administrator Pat <br /> Klaers, and City Clerk Sandra Peine <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 22.2002 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE APRIL 22, 2002, <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. 3/25/2002 HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. REVENUE/EXPENDITURE REPORT <br /> 3.4. BALANCE SHEET <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. Downtown Revitalization Project Update <br /> Heidi Hall updated the EDA on the Developer Pre-proposal meeting held at Lions Park <br /> Center on April 2nd. She stated that the city sent out Request for Proposals to 98 developers <br /> and that all of the developers who received RFP's were invited to attend the April 2nd Pre- <br /> proposal meeting.Approximately eight developers, construction companies,or architects <br /> attended the meeting. Heidi reviewed the events of the meeting and stated that development <br /> proposals are due on May 3. <br />