Laserfiche WebLink
MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT LIONS PARK CENTER <br /> MONDAY,AUGUST 25, 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,Senior Planner Scott Harlicker,and City Engineer Terry <br /> Maurer <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 August 25,2003 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE AUGUST 25,2003, <br /> HRA AGENDA AS PRESENTED. COMMISSIONER WILSON SECONDED <br /> THE MOTION. THE MOTION CARRIED 5-0. <br /> S3. Consider Consent Agenda <br /> COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA <br /> AS FOLLOWS: <br /> 3.1. July 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 stated that no HRA representatives on the Comprehensive Plan Update Task <br /> Force attended the last Task Force meeting,which was a public open house on August 21, <br /> 2003. Chair Toth asked Director of Planning Michele McPherson to provide an update on <br /> the Comprehensive Plan Update. <br /> Ms.McPherson provided a summary of recent Task Force activities. <br />