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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 6, 2006 <br />Members Present: Chair Wilson, Commissioners Thompson, Toth and Lieser <br />Commissioner Motin arrived at 5:02 p.m. <br />Staff Present: Community Development Director Scott Clark, Director of Economic <br />Development Catherine Mehelich, Assistant Director of Economic <br />Development Heidi Steinmetz, City Administrator Lori Johnson, Recording <br />Secretary Debbie Huebner <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 Wilson. <br />2. Consider November 6.2006 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />KUESTER TO APPROVE THE NOVEMBER 6, 2006, HRA AGENDA AS <br />PRESENTED. MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1.00TOBER 2, 2006 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. SEPTEMBER 2006 REVENUE/EXPENDITURE REPORT <br />3.4. SEPTEMBER 2006 BALANCE SHEET <br />3.5.00TOBER 2006 REVENUE/EXPENDITURE REPORT <br />3.6.00TOBER 206 BALANCE SHEET <br />MOTION CARRIED 4-0. <br />Commissioner Motin arrived at this time (5:02 p.m.) <br />4. Open Mike <br />There was no one present for Open Mike. <br />5. Downtown Revitalization Project Update <br />5.1. Call Special HRA Meetin for November 20 2006 for joint Meeting with City <br />Council Regg&j Downtown Parkin <br />