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SPECIAL MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, JULY 29, 2002 <br /> Members Present: Chair Toth, Commissioners Motin,Thompson and Wilson <br /> Members Absent: Commissioner Lieser <br /> Councilmembers Present: Mayor Klinzing, Councilmembers Dietz,Tveite, Motin and <br /> Kuester <br /> Staff Present: Catherine Mehelich-Executive Director,Heidi Hall-Economic <br /> Development Assistant,Michele McPherson -Director of <br /> Planning,Chris Leeseberg-Planner and Steve Rohlf-Building& <br /> Zoning Administrator <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 July 29, 2002 HRA Agenda <br /> • COMMISSIONER MOTIN MOVED TO APPROVE THE JULY 29,2002, HRA <br /> AGENDA AS PRESENTED. COMMISSIONER THOMPSON 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. JUNE 24,2002 HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. REVENUE/EXPENDITURE REPORT <br /> 3.4. BALANCE SHEET <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> • <br />