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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 6, 2008 <br />Members Present: Vice-Chair Toth, Commissioners Lieser and Motin <br />Members Absent: Chair Wilson and Commissioner Kuester <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 Vice-Chair Toth. <br />2. Consider October 6 2008 HRA Agenda <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE OCTOBER 6, 2008, HRA <br />AGENDA AS PRESENTED. MOTION CARRIED 3-0. <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 />3.1. AUGUST 4, 2008 HRA MINUTES <br />3.2. CHECK REGISTER -APPROVED <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 3-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />5. Consider Resolution Recommending Authorization for Rental of ertain Unit in Bluff <br />Block Development <br />Ms. Mehelich stated that the HRA is asked to consider and make a recommendation to the <br />City Council on a resolution authorizing rental of certain units in the Bluff Block <br />development. She provided background information regarding the Lions Park Apartments <br />fire and the offer by MinnWest Bank to temporarily rent several of the Bluff Block <br />