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MEETING OF THE ELK RIVER <br /> • • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, FEBRUARY 10, 1997 <br /> Members Present: Chair Schuldt, Commissioners Kropuenske, Hinkle, Wilson, and <br /> Farber (5:05 p.m.) <br /> Members Absent: None <br /> Staff Present: Paul Steinman, Executive Director; Pat Klaers, City Administrator; <br /> Debbie Kleckner, Recording Secretary <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 3:10 p.m. by Chair Schuldt. <br /> 2. Discuss Meeting Objective <br /> • Paul Steinman provided an overview of the Strategic Planning Task Force's work <br /> to date. He explained the primary objective of the HRA in this strategic planning <br /> exercise as follows: <br /> • Identify all of the factors/issues of downtown redevelopment <br /> • Prioritize/categorize these sub-issues into four or five major issues <br /> • Identify goals for each of the four or five major issues and specific action steps <br /> which will be taken in order to accomplish the goals <br /> • Attach a time frame to the specific action steps in addition to identification of <br /> the parties responsible for completing such action steps <br /> • Provide a recommendation on this "action plan" to the Strategic Planning <br /> Task Force <br /> Paul asked the HRA to focus on "planning" rather than "implementation" at this <br /> time. Paul added that for this exercise, cost and ownership issues should not be <br /> an influencing factor. <br /> Members of the HRA expressed their support for the Mission Statement. <br /> • <br /> 3. Outline Significant Downtown Issues <br /> Paul reviewed the major issues affecting downtown redevelopment identified by <br /> staff. HRA Commissioners added additional issues to formulate the following list of <br /> issues: <br /> • <br />