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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 2, 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 May 2, 2005 HRA Agenda <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE MAY 2, 2005 HRA AGENDA. <br />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. CONSIDER APRIL 4, 2005, REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. MARCH 2005 REVENUE/EXPENDITURE REPORT <br />3.4. MARCH 2005 BALANCE SHEET <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />5. Downtown Revitalization Project Update <br />Director of Economic Development Catherine Mehelich provided some background <br />information on the project. <br />Kzng Az~nue parking Lot br,~rrozsraents <br />Ms. Mehelich stated that staff continues to work closely with the King Avenue Parking Lot <br />Taskforce to discuss parking lot design and enforcement options. Mr. Mehelich indicated <br />that the taskforce will meet again on May 5 to finalize recommendations for the HRA and <br />City Council regarding parking enforcement. Ms. Mehelich stated that the award of the King <br />