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<br /> <br /> <br /> <br />Members <br /> <br />Members <br /> <br />Staff Pres <br /> <br /> <br /> <br />1. C <br /> <br />P <br />R <br /> <br />2. 2 <br /> <br />M <br />w <br />w <br />b <br />fi <br /> <br />T <br />re <br />T <br />th <br />p <br />fi <br /> <br />T <br />ad <br /> <br />M <br />n <br />re <br />in <br />st <br />w <br />s Present: <br />s Absent: <br />sent: <br />Call Meetin <br />Pursuant to du <br />Redevelopme <br />018 HRA B <br />Ms. Othoudt <br />wouldn’t be av <br />would be revi <br />alanced budg <br />igure to balan <br />The HRA rev <br />emove any do <br />The consensu <br />he Downtow <br />ermanent pu <br />ixtures would <br />The HRA disc <br />dditional pro <br />Ms. Othoudt <br />eed to updat <br />egarding bud <br />nternally by s <br />trategic plan <br />with the EDA <br /> <br />Sp <br />Housi <br />H <br />Chair Larry <br />Ovall <br />Commissio <br />Economic <br />Developm <br />Assistant/R <br />ng to Order <br />ue call and n <br />nt Authority <br />Budget <br />presented th <br />vailable until <br />ewed and im <br />get after rece <br />nce the budg <br />viewed the do <br />ollar amount <br />us of the HRA <br />wn Associatio <br />ublic fixtures <br />d be. <br />cussed increa <br />operties they <br />reviewed the <br />te the strategi <br />dget funding <br />staff. It was th <br />mark-up to t <br />A and comple <br />pecial Meet <br />ng and Red <br />Held at the <br />Monda <br />y Toth, Com <br />oner Louise K <br />Developmen <br />ent Specialis <br />Recording Se <br />r <br />notice thereof <br />y was called to <br />he staff repor <br />l after the Jul <br />mplemented, b <br />eiving those n <br />get. <br />owntown per <br />t from the po <br />A was to beg <br />on that the fu <br />in the down <br />asing line item <br />recently acqu <br />e goals and th <br />ic plan some <br />for updating <br />he consensu <br />the commiss <br />eted. <br /> <br />ting of the <br />developme <br /> Elk River C <br />ay, July 2, 2 <br />mmissioners D <br />Kuester <br />nt Director A <br />t Colleen Ed <br />ecretary Jenn <br />f, the meeting <br />o order at 4:3 <br />t. She explain <br />ly 16 City Co <br />but the goal <br />numbers and <br />rmanent pub <br />olicy and to r <br />gin with $5,00 <br />unds would b <br />town area, an <br />m 4361 – Ins <br />uired. <br />he EDA/HR <br />etime by the e <br />g this plan eith <br />s of the HRA <br />ioners to rev <br /> Elk River <br />ent Author <br />City Hall <br />018 <br />Denny Chub <br />Amanda Oth <br />ddy and Sr. A <br />nifer Green <br />ng of the Elk <br />31 p.m. by C <br />ned the perso <br />ouncil meetin <br />for the budg <br />d possibly adj <br />lic fixture po <br />remove the w <br />00 in the 201 <br />be used to acq <br />nd communi <br />surance to $2 <br />RA strategic p <br />end of 2019 <br />her by hiring <br />A to have Ms <br />view and disc <br /> <br />rity <br />a, Michelle E <br />houdt, Econo <br />Administrativ <br />River Housi <br />Chair Toth. <br />onal services <br />ng where the <br />get would be <br />just the prop <br />olicy. It was s <br />word “board” <br />19 budget an <br />quire, install, <br />icating with t <br />2400 to cove <br />plan. She not <br />and discussio <br />g a consultan <br />s. Othoudt d <br />cuss what item <br />Eder, and Na <br />omic <br />ve <br />ing and <br />s budget figur <br />new comp p <br />to maintain <br />perty acquisiti <br />suggested to <br />” from the p <br />d to discuss <br />, and maintai <br />them what th <br />er the two <br />ted the HRA <br />on followed <br />nt or handling <br />distribute her <br />ms are share <br />ate <br />res <br />plan <br />a <br />ion <br />olicy. <br />with <br />in <br />hose <br />A will <br />g it <br />r <br />d