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411 MINUTES OF A SPECIAL MEETING OF THE <br /> HOUSING AND REDEVELOPMENT AUTHORITY OF ELK RIVER <br /> December 8 , 1981 <br /> Members Present - Commissioners Busch, Duitsman , Hinkle, <br /> Schumacher and Toth. <br /> Members Absent - None <br /> Also Present - Zack Johnson and Jerry Messman of Zack Johnson & <br /> Associates , Inc . , John Pearce of the Planning Commission , <br /> Bob Middaugh. <br /> Call to Order - The meeting was called to order by Chairman <br /> Schumacher at 7 :40 p .m. <br /> Minutes - Minutes of the 9/17/81 and 10/8/81 meetings were <br /> approved as distributed . <br /> Expenditures - A $2 ,632 progress payment to Zack Johnson and <br /> Associates , Inc . was approved . <br /> Next Meeting - Annual meeting 2nd Monday in January , i . e . 1/11/82 , <br /> City Hall at 7 :30 p.m. <br /> Downtown Redevelopment Plan - The balance of the meeting was a <br /> work session with Zack Johnson & Associates , Inc . on the Downtown <br /> Redevelopment Plan . The Commissioners authorized a meeting with <br /> attorney Dave Sellergren , Zack Johnson , and Bob Middaugh for the <br /> purpose of reviewing the remaining steps in the process of adopting <br /> the Downtown Redevelopment Plan . <br /> HRA Commissioners - It was noted that the City Council needs to <br /> reappoint Dick Hinkle ' s HRA term which expired in August , 1981 . <br /> Commissioner Hinkle and Bob Middaugh to follow up with the Council . <br /> Adjournment - 10 : 30 p.m. <br /> Donald A . Schumacher , Chairman <br /> II <br />