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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,NOVEMBER 25, 2002 <br /> Members Present: Chair Toth,Commissioners Thompson,Lieser,Motin and 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 11/25/02 HRA Agenda <br /> COMMISSIONER MOTIN MOVED TO APPROVE THE NOVEMBER 25,2002, <br /> HRA AGENDA AS PRESENTED. COMMISSIONER LIESER SECONDED <br /> THE MOTION. THE MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER WILSON MOVED TO APPROVE THE CONSENT AGENDA <br /> AS FOLLOWS: <br /> 3.1. 10/28/02 HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. REVENUE/EXPENDITURE REPORT <br /> 3.4. BALANCE SHEET <br /> COMMISSIONER MOTIN 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 Thompson arrived at this time. <br /> Chair Toth updated that HRA on the on the November 21, 2002 Comprehensive Plan <br /> meeting. <br /> 6. City of Elk River Business Subsidies Policy <br /> 6.1. Public Hearing—Business Subsidies Policy <br /> • 6.2. Consider Adoption of the City of Elk River Business Subsidies Policy <br />