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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 3, 2005 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser (5:05 p.m.), Toth, and Motin <br />Members Absent: None <br />Staff Present: Community Development Director Scott Clark, Assistant Director of <br />Economic Development Heidi Steinmetz, and Recording Secretary Jessica <br />Miller <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 October 3 2005 HRA Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE OCTOBER 3, 2005 HRA <br />AGENDA. MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />KUESTER TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. AUGUST 1, 2005 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. JULY 2005 REVENUE/EXPENDITURE SHEET <br />3.4. JULY 2005 BALANCE SHEET <br />3.5. AUGUST 2005 REVENUE/EXPENDITURE SHEET <br />3.6. AUGUST 2005 BALANCE SHEET <br />MOTION CARRIED 4-0. <br />Open Mike <br />There was no one present for Open Mike <br />Commissioner Lieser arrived (5:05 p.m.) <br />5. Downtown Revitalization Project Update <br />Assistant Director of Economic Development Heidi Steinmetz indicated that staff is <br />working with MetroPlains to finalize the financing component of the Downtown <br />Revitalization Project and that it is anticipated that the HRA will be asked to call a special <br />meeting for October 17, 2005 to review development agreement issues. <br />