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MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MARCH 22, 1999 <br /> Members Present: Chair Kropuenske, Commissioners Hinkle, Toth, and Thompson. <br /> Commissioner Wilson arrived at 5:10 p.m. <br /> Members Absent: None <br /> Staff Present: Paul Steinman, Director of Economic Development; Sandra Peine, <br /> City Clerk; Scoff Harlicker, Planning Assistant; Steve Wensman, <br /> Planner <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br /> Development Authority was called to order at 5:05 p.m. by Chair Kropuenske. <br /> 2. Consider Agenda <br /> The following item was added to the agenda: <br /> 8.1. 2001 Request for HRA Representative <br /> COMMISSIONER TOTH MOVED TO APPROVE THE MARCH 22, 1998, HRA AGENDA AS <br /> AMENDED. COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER TOTH MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> 3.1. CHECK REGISTER-APPROVED <br /> 3.2. 1/25/99 HRA MINUTES-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. Discuss Central Business District Action Plan Study <br /> Director of Economic Development Paul Steinman gave a brief overview of the <br /> 1999 Central Business District Action Plan. He explained that the plan Is divided <br /> into four working groups with each group represented by a city staff liaison. The <br /> four groups are as follows: <br /> • Private Improvements Group--Scoff Harlicker <br />