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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, OCTOBER 28, 2002 <br /> Members Present: Commissioners Thompson,Lieser,Motin and Wilson <br /> Members Absent Chair Toth <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 Vice Chair Wilson. <br /> 2. Consider October 28,2002 HRA Agenda <br /> Item 9.1.—"Housing Minnesota Program"was added to the agenda. <br /> COMMISSIONER MOTIN MOVED TO APPROVE THE OCTOBER 28, 2002, <br /> HRA AGENDA AS AMENDED. COMMISSIONER THOMPSON SECONDED <br /> THE MOTION. THE MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. 9/23/2002 HRA MINUTES—APPROVED <br /> 3.2. CHECK REGISTER—APPROVE <br /> 3.3. REVENUE/EXPENDITURE REPORT—APPROVED <br /> 3.4. BALANCE SHEET -APPROVED <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. Comprehensive Plan Update <br /> Commissioner Lieser updated the Commission on the October 15th Comprehensive Plan <br /> Meeting. Commissioner Thompson also indicated that he attended the Comprehensive Plan <br /> Meeting and provided a brief update. <br /> • <br />