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SPECIAL MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> AND CITY COUNCIL HELD AT THE <br /> ELK RIVER CITY HALL, MONDAY, MAY 28, 2002 <br /> Members Present: Chair Toth, Commissioners Thompson,Lieser,Motin and Wilson <br /> Councilmembers Present: Mayor Klinzing,Councilmembers Dietz (5:10 p.m.),Tveite <br /> (5:20 p.m.), and Kuester <br /> Staff Present: Executive Director, Catherine Mehelich,Economic Development <br /> Assistant Heidi Hall, City Administrator Pat Klaers,Building and <br /> Zoning Administrator Steve Rohl f,Recording Secretary Tina <br /> Allard, City Engineer Terry Maurer,Director of Planning Michele <br /> McPherson,Senior Planner Scott Harlicker, and Planner Chris <br /> Leeseberg <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 May 28.2002 HRA Agenda <br /> • COMMISSIONER THOMPSON MOVED TO APPROVE THE MAY 28,2002, <br /> HRA AGENDA AS PRESENTED. COMMISSIONER WILSON SECONDED <br /> 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. APRIL 22,2002 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 5-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> • <br />