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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 2, 2008 <br />Members Present: Chair Wilson, Commissioners Kuester, Toth, I.ieser, and Morin <br />Staff Present: City Administrator Lori Johnson, Community Development Director Jeff <br />Gongoll, Director of Economic Development Catherine Mehelich, <br />Economic Development Assistant Annie Deckert, Recording Secretary <br />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 />Chair Wilson introduced two new employees; Jeff Gongoll, Community Development <br />Director, and Annie Deckert, Economic Development Assistant. <br />2. onsider une 2 200 HRA A nda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE JUNE 2, 2008, HRA AGENDA AS <br />PRESENTED. MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />• APRIL 7, 2008 REGULAR MEETING MINUTES -APPROVED <br />• APRIL 14, 2008 SPECIAL MEETING MINUTES -APPROVED <br />• CHECK REGISTER -APPROVED <br />• BALANCE SHEET -APPROVED <br />• REVENUE/EXPENDITURE REPORT -APPROVED <br />MOTION CARRIED 5-0. <br />4. en Mike <br />There was no one present for Open Mike. <br />5. Downtown Revitalization Project Update <br />Ms. Mehelich provided updates on the following <br />The Bluffs of Elk River - MinnWest Bank owns the Bluffs and the property is being <br />marketed by Stephanie Danielson and Avalae MN Real Estate. The foreclosure process is <br />