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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, AUGUST 26, 2002 <br /> Members Present: Chair Toth, Commissioners Thompson,Lieser,Motin and Wilson <br /> City Council Present: Mayor Klinzing,Councilmember Kuester,Dietz,and Tveite <br /> Staff Present: Catherine Mehelich,Executive Director;Economic Development Assistant <br /> Heidi Hall, City Administrator Pat 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 August 26. 2002 HRA Agenda <br /> Commissioner Motin added agenda item 8.2—Building Availability <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE AUGUST 26,2002, <br /> HRA AGENDA AS AMENDED. COMMISSIONER WILSON SECONDED THE ' <br /> MOTION. THE MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA <br /> AS FOLLOWS: <br /> 3.1. JULY 29,2002,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 5-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Comprehensive Plan <br /> Commissioner Thompson gave an update on the July 24th comprehensive plan meeting.He <br /> indicated that the committee went over the framework of the comp plan,which included <br /> vision,principles,plans,policy and action. He further noted that the majority of the meeting <br /> • was spent on key trends in Elk River. <br />