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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 4, 2005 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Toth, and Motin <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, and Recording <br />Secretary Jessica 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 Apri14, 2005 HRA Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE APRIL 4, 2005 HRA <br />AGENDA. MOTION CARRIED 5-0. <br />Consider Consent Agenda <br />Commissioner Toth indicated that he would like the wording changed in the March 7, 2005, <br />minutes under the discussion of 2005 HRA official depositories. Mr. Toth indicated that he <br />would like the wording changed from "the city should select financial institutions that <br />directly benefit the citizens of Elk River" to "the city should select financial institutions that <br />are taxpaying citizens of Elk River." <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. CONSIDER MARCH 7, 2005, REGULAR MEETING MINUTES AS <br />AMENDED <br />3.2. CHECK REGISTER <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />