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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, OCTOBER 23, 2000 <br /> Members Present: Chair Toth, Commissioners Thompson, Huntington, Motin and <br /> Wilson (arriving at 5:15) <br /> Members Absent: None <br /> Staff Present: Catherine Mehelich, Executive Director of Economic <br /> Development; Marc Nevinski Assistant Director of Economic <br /> Development; Pat Klaers, City Administrator; Lori Johnson, Finance <br /> Director, Sandra Peine, City Clerk, Terry Maurer, City Engineer, <br /> Bryan Adams, Utilities Superintendent, Michele McPherson, Director <br /> of Planning, and Steve Rohlf, Building and Zoning Administrator <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 5:10 p.m. by Chair Toth. <br /> President Toth noted that the meeting is a joint meeting with the City Council for <br /> the purpose of holding a joint worksession to discuss the downtown central <br /> • business district. <br /> 2. Consider October 23, 2000 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE OCTOBER 23, 2000, HRA <br /> AGENDA AS PRESENTED. COMMISSIONER MOTIN SECONDED THE MOTION. THE <br /> MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> Chair Toth noted a typographical error in the August 28, 2000, HRA Minutes. <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. AUGUST 28, 2000, HRA MINUTES-APPROVED <br /> 3.2. REVENUE/EXPENSE REPORT THROUGH 9/30/00-APPROVED <br /> 3.3. CHECK REGISTER-APPROVED <br /> COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> • Commissioner Wilson arrived at this time (5:15 p.m.) <br />