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L <br /> MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, AUGUST 23, 1999 <br /> Members Present: Chair Kropuenske, Commissioners Hinkle, Thompson and Wilson <br /> Members Absent: Commissioner Toth <br /> Staff Present: Paul Steinman, Director of Economic Development; Marc Nevinski, <br /> Assistant Director of Economic Development; Sandra Peine, City <br /> Clerk <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 5:00 p.m. by Chair Kropuenske. <br /> 2. Consider 8/23/99 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE AUGUST 23, 1999, HRA <br /> AGENDA AS PRESENTED. COMMISSIONER WILSON SECONDED THE MOTION. THE <br /> MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> 3.1. CHECK REGISTER-APPROVED <br /> 3.2. 6/28/99 HRA MINUTES-APPROVED <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for open mike. <br /> 5. Discuss Recent Strategic Plan Modifications and CBD Action Plan <br /> Paul Steinman stated that staff is in the process of updating the Strategic Plan to <br /> include the new issues and goals that were proposed by the Strategic Plan <br /> Modification Committee. Paul Steinman reviewed the new issues and goals that <br /> were proposed by the Committee. He explained that staff will be implementing <br /> the modified Strategic Plan over the next 2-3 years. He noted that the order of <br /> priority of some of the issues has changed, included moving the downtown focus <br /> further down the list. <br /> Discussion was held by the HRA regarding the City Council consensus to locate <br /> the train station on the east side of Elk River as opposed to the downtown area. <br />