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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, MAY 27, 2003 <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,Director of Planning Michele <br /> McPherson,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 May 27. 2003 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE MAY 27, 2003, <br /> HRA AGENDA AS PRESENTED. COMMISSIONER WILSON SECONDED <br /> THE 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. APRIL 28, 2003 HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. REVENUE/EXPENDITURE SHEET <br /> 3.4. BALANCE SHEET <br /> COMMISSIONER THOMPSON 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 Update <br /> Chair Toth indicated that there have been no Comprehensive Plan Task Force Meetings <br /> since the last HRA meeting. <br /> Catherine Mehelich indicated that a draft of the comprehensive plan would be distributed to <br /> the HRA members on May 30,2003. She noted that a special meeting has been scheduled <br /> for June 5,2003 to review the plan. <br /> • <br />