Laserfiche WebLink
MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 4, 2006 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, and Motin <br />Members Absent: Commissioner Toth <br />Staff Present: Community Development Director Scott Clark, Director of Economic <br />Development Catherine Mehelich, Assistant Director of Economic <br />Development Heidi Steinmetz, and Recording Secretary Jessica Miller <br />Also Present: Future Councilmember Nick Zerwas <br />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 December 4, 2006 HRA Agenda <br />Discussion on the January 2, 2007 HRA meeting was added under other business. <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE DECEMBER 4, 2006, HRA <br />AGENDA AS AMENDED. MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. NOVEMBER 6, 2006 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. NOVEMBER 2006 REVENUE/EXPENDITURE REPORT <br />3.4. NOVEMBER 2006 BALANCE SHEET <br />MOTION CARRIED 4-0. <br />4. Qpen Mike <br />There was no one present for open nuke. <br />5. Downtown Revitalization Project Update <br />Director of Economic Development Catherine Mehelich provided an update on the <br />downtown revitalization project. Ms. Mehelich stated that construction on the River's Edge <br />