09-22-2003 HR MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER • HOUSING AND REDEVELOPMENT AUTHORITY HELD AT LIONS PARK CENTER MONDAY, SEPTEMBER 22, 2003 Members Present: Chair Toth,Commissioners Thompson,Lieser and Motin Members Absent: Commissioner Wilson Staff Present: Executive Director Catherine Mehelich,Director of Economic Development Assistant Heidi Hall,City Administrator Pat Klaers,Director of Planning Michele McPherson,Senior Planner Scott Harlicker,Recording Secretary Debbie Huebner 1. Call Meeting To Order Pursuant to due call and notice thereof,the meeting of the Elk River Housing and Redevelopment Authority was called to order at 5:00 p.m.by Chair Toth. 2. Consider September 22,2003 HRA Agenda COMMISSIONER THOMPSON MOVED TO APPROVE THE SEPTEMBER 22, 2003,HRA AGENDA AS PRESENTED. COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3. Consider Consent Agenda COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. AUGUST 25,2003 HRA MINUTES 3.2. CHECK REGISTER 3.3. REVENUE/EXPENDITURE SHEET 3.4. BALANCE SHEET COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4. Open Mike There was no one present for Open Mike. 5. Housing Work Plan—Session VI -Elk River Housing Study Senior Planner Scott Harlicker presented staff's housing research. Mr.Harlicker explained that currently 84%of the 6,587 total dwelling units are single family and 16%are multi- family. He reviewed the various types of housing,age of the housing stock,lot availability, rental stock,age of the rental stock,and affordability issues. Mr.Harlicker reviewed a comparison of Elk River to seven area communities,based on 2000 Census housing information.