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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 23, 1998 <br /> Members Present: Chair Kropuenske; Commissioners Toth, Hinkle and Wilson. <br /> Commissioner Farber arrived at 5:15 p.m. <br /> Members Absent: None <br /> Staff Present: Paul Steinman, Director of Economic Development; Pat Klaers, City <br /> Administrator; Debbie Huebner, Recording Secretary <br /> Also Present: Gary Santwire, REP, Ltd. <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the annual meeting of the Elk River <br /> Housing and Redevelopment Authority was called to order at 5:00 p.m. by Chair <br /> Kropuenske. <br /> 2. Consider Agenda <br /> • Director of Economic Development Paul Steinman added Item 7.2. - Discuss <br /> Purchase of Trees for Downtown Highway 10 Parking Lot, and Item 7.3.- HRA <br /> Commissioner Position, to the February 23, 1998, Housing and Redevelopment <br /> Authority agenda. <br /> COMMISSIONER TOTH MOVED TO APPROVE THE 2/23/98 HRA AGENDA AS <br /> AMENDED. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER WILSON MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. 1/26/98 HRA ANNUAL MEETING MINUTES-APPROVED <br /> 3.2. CHECK REGISTER-APPROVED <br /> COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> No one appeared for Open Mike. <br /> 5. Downtown Master Plan/Focus Study- Update Information and Schedule Joint <br /> Meeting with Planning Commission and Rivers Edge <br /> • Paul Steinman, Director of Economic Development, indicated staff recently <br /> attended a meeting regarding Monticello's downtown plan. The City of <br />