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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 2, 2006 <br />Members Present: Chair Wilson, Commissioners Kuester (5:03 p.m.), Toth, Lieser, and Motin <br />Staff Present: Community Development Director Scott Clark, Director of Economic <br />Development Catherine Mehelich, and Recording Secretary Tina Allard <br />Call Meetin ;.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 Wilson. <br />2. Consider October 2. 2006 HRA &-enda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO APPROVE THE OCTOBER 2, 2006, HRA AGENDA AS <br />PRESENTED. MOTION CARRIED 4-0. <br />3. Consider Consent A1;:enda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. AUGUST 7, 2006 REGULAR MINUTES <br />3.2. SEPTEMBER 13, 2006 SPECIAL MINUTES <br />3.3. CHECK REGISTER <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. BALANCE SHEET <br />MOTION CARRIED 4-0. <br />4. Qpen Mike <br />There was no one present for Open Mike. <br />5. Downtown Revitalization Project Update <br />Ms. Mehelich provided an update of the construction progress for the Bluff, Jackson, and <br />park project. She stated utility work began on October 2 and Main Street will be closed for <br />three weeks. <br />Ms. Mehelich provided an update on communication and marketing activities. She stated the <br />"Open for Business" advertising campaign has been reinstated during the road closure of <br />Main Street and the Jackson Avenue realignment. <br />