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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 5, 2009 <br />Members Present: Chair Wilson, Commissioners Toth, Commissioners Kuester, Lieser and <br />Motin <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Community Development Director Jeff <br />Gongoll, Economic Development Assistant Annie Decker, Recording <br />Secretary 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 Authontywas called to order at 5:30 p.m by Chair Wilson. <br />2. Consider January 5, 2009 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />KUESTER TO APPROVE THE JANUARY 5, 2009 HRA AGENDA AS <br />PRESENTED. MOTION CARRIED 5-0. <br />Consider Consent Agenda <br />Chair Wilson noted that the December 1, 2008 and December 15, 2008 HRA meeting <br />minutes will be considered at the next HRA meeting. <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.3. CHECK REGISTER — APPROVED <br />3.4. BALANCE SHEET <br />3.5. REVENUE/EXPENDITURE REPORT <br />3.6. DESIGNATION OF OFFICIAL NEWSPAPER <br />3.7. DESIGNATION OF OFFICIAL DEPOSITORIES <br />MOTION CARRIED 5-0. <br />Open Mike <br />David Raymond, representative for the Elk River Arts Alliance, provided the following <br />update: <br />• The gallery/office is open Thursdaythrough Saturday <br />• 5 major exhibits have been held, lasting between 6 weeks and 2 months. <br />0 All displayed artwork is for sale. <br />