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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,APRIL 27, 1998 <br /> Members Present: Chair Kropuenske, Commissioners Farber, Hinkle, and Wilson <br /> Members Absent: Commissioner Toth <br /> Staff Present: Paul Steinman, Executive Director; Sandra Thackeray, City Clerk; <br /> Steve Ach, City Planner <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Housing <br /> and Redevelopment Authority was called to order at 5:05 by Chair Kropuenske. <br /> 2. Consider Agenda <br /> COMMISSIONER FARBER MOVED TO APPROVE THE 4/27/98 HRA AGENDA AS <br /> PRESENTED. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> • 3. Consider Consent Agenda <br /> COMMISSIONER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. 3/23/98 HRA MINUTES-APPROVED <br /> 3.2. CHECK REGISTER-APPROVED <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> No one appeared for this item. <br /> 5. Downtown Master Plan Facilitator Discussion <br /> Executive Director Paul Steinman informed the HRA that he and HRA Chair <br /> Duane Kropuenske called a Downtown Master Plan Executive Committee <br /> meeting. He stated that the committee included representation from the <br /> Chamber of Commerce, Planning Commission, City Hall, and Rivers Edge. He <br /> indicated that it was the consensus of the group to move ahead with the <br /> Downtown Master Plan project. He further indicated that the committee broke <br /> the project into two main components; visioning and physical design. <br /> Discussion was held regarding the process involved for the visioning aspect of <br /> • the project. Paul Steinman suggested that the HRA interview potential <br /> facilitators to assist in this process. Following discussion regarding facilitators, it <br />