5.0. 6.0. 7.0. 8.0. 9.0. HRSR 01-22-2001

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ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY 11 MEMORANDUM TO: Housing & Redevelopment Authority FROM: Catherine Mehelich, Director o Economic Development() DATE: January 22, 2001 SUBJECT: Agenda Memo for the January 22, 2001, HRA Meeting 5. Annual Meeting Issues a. Election of Ocers-The HRA bylaws indicate the following offices are to be filled through the election process at the annual meeting of the Authority. The 2000 officers were as follows: • Chair- Larry Toth (Duane Kropuenske's position) • Vice Chair- Stewart Wilson (Larry Toth's position) • Secretary- Stewart Wilson IIIb. Designate Oficial Newspaper-The HRA's current official newspaper is the Elk River Star News. Staff recommends redesignation of the Elk River Star News as the official HRA newspaper for 2001. c. Designate Official Depositories-Staff recommends designating the following official depositories identical to those designated by the EDA and City Council: • First National Bank of Elk River • 4M Fund • Wells Fargo Bank • The Bank of Elk River • USBank 6. Downtown Sidewalk Plan At its November meeting the HRA directed staff to research the 1988 downtown improvement project assessments and various options for the sidewalk design. Attached is a memo from City Administrator,Pat Klaers regarding staff review and recommendations for the downtown sidewalk replacement project. In addition,property owners within the affected area have been sent notice that 40 the sidewalk plan would be discussed at the HRA meeting. It is anticipated that a few property owners may be in attendance at the meeting to provide additional input to the project. P.O. Box 490 • 13065 Orono Parkway • Elk River, MN 55330-1743 • (612) 441-7420 • Fax: (612) 441-7425 Equal Opportunity Housing and Equal Opportunity Employment