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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER I, 2008 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Motin and Toth <br />Members Absent: None <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 />Also Present: Mayor Klinzing <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 December 1, 2008 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />KUESTER TO APPROVE THE DECEMBER 1, 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 />3.1. OCTOBER 6, 2008 HRA MINUTES <br />3.2. CHECK REGISTER -APPROVED <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. en Mike <br />There was no one present for Open Mike. <br />('onsider Grant Application for Neighborhood Stabilization Pro rgram (Foreclosure <br />Recovery, Funds <br />Mr. Gongoll stated that he attended a meeting with Ms. Mehelich and Mayor Klinzing on <br />November 215L regarding an opportunity to utilize federal foreclosure funds through the <br />"Neighborhood Stabilization Program (NSP). He explained that Congress established the <br />