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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, SEPTEMBER 23, 2002 <br /> Members Present: Chair Toth, Commissioners Thompson,Lieser (5:04 P.M.), and Motin <br /> Members Absent: Commissioner Wilson <br /> Staff Present: Executive Director Catherine Mehelich,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 September 23, 2002 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE SEPTEMBER 23, <br /> 2002, HRA AGENDA AS PRESENTED. COMMISSIONER MOTIN <br /> SECONDED THE MOTION. THE MOTION CARRIED 3-0. <br /> • 3. Consider Consent Agenda <br /> COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA <br /> AS FOLLOWS: <br /> 3.1. AUGUST 26,2002, HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. REVENUE/EXPENDITURE REPORT <br /> 3.4. BALANCE SHEET <br /> 3.5. RESOLUTION 02-02 APPROVING TAX INCREMENT <br /> FINANCING DISTRICT #16 INTERFUND LOAN FOR KING <br /> AND MAIN PROJECT <br /> COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. Comprehensive Plan Update <br /> Chair Toth gave an update on the last Comprehensive Plan meeting. <br /> • 6. Sherburne County Chapter Habitat for Humanity Update <br /> Update provided by Commissioner Lieser. <br />