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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 7, 2008 <br />Members Present: Chair Wilson, Commissioners Kuester, Toth and Moon <br />Members Absent: Commissioner Lieser <br />Staff Present: Community Development Director Jeff Gongoll, Director of Economic <br />Development Catherine Mehelich, Economic Development Assistant <br />Annie Deckert, Recording Secretary Debbie Huebner <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 5:30 p.m. by Chair Wilson. <br />2. Consider Ju1~7 2008 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO APPROVE THE JULY 8, 2008, HRA AGENDA AS PRESENTED. <br />MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />• JUNE 2, 2008 HRA MINUTES -APPROVED <br />• CHECK REGISTERS -APPROVED <br />• BALANCE SHEET -APPROVED <br />• REVENUE/EXPENDITURE REPORT -APPROVED <br />MOTION CARRIED 4-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />5. Consider Arts Alliance Space Request for 716 Main Street Buildine <br />Ms. Deckert stated that David Raymond of the Arts Alliance has requested permission to <br />store items in the closed off area (approximately 500 - 600 square feet) in the back of the <br />building at 716 Main Street, and that he be given a key so that this area could be accessed <br />during non-city hall business hours. Ms. Deckert referred the Commissioners to the email <br />from Mr. Raymond which listed the items proposed to be stored in the area. She noted that <br />he was informed that if the types of items to be stored or the space he needs changes <br />