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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,JANUARY 27, 2003 <br /> Members Present: Vice Chair Wilson, Commissioners Thompson,Lieser,and Morin <br /> Members Absent: Chair Toth <br /> HPC Members Present: Kurt Kragness,Bud Houlton, Cliff Lundberg,Pat Dwyer,Jeff Gongoll, and <br /> Cindy Olson <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 Vice Chair Wilson. <br /> 2. Consider 1/27/03 HRA Agenda - <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE JANUARY 27, <br /> • 2003, HRA AGENDA AS PRESENTED. COMMISSIONER LIESER <br /> SECONDED 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. NOVEMBER 25,2002 HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. REVENUE/EXPENDITURE REPORT <br /> 3.4. BALANCE SHEET <br /> COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 4. Open Mike <br /> No one appeared for Open Mike. <br /> 5. Comprehensive Plan Update <br /> Commissioner Lieser provided an update on the January 14, comprehensive plan meeting <br /> between the City Council,Planning Commission and Task Force. She indicated that land use <br /> plans based on the current plan,market trends and guided growth were the main topics. She <br /> • indicated that these plans will again be discussed on January 30 and that a public meeting has <br /> been scheduled for February 20 from 7-9 p.m. at the River of Life Church. <br />