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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 6, 2009 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser and Motin <br />Commissioner Toth arrived at 5:45 p.m. <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Economic Development Assistant Annie <br />Deckert, Recording 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 Authority was called to order at 5:30 p.m. by Chair Wilson. <br />Consider July 6. 2009 HRA Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE JULY 6, 2009 HRA AGENDA <br />AS PRESENTED. MOTION CARRIED 4-0. <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. HRA MINUTES <br />3.2. CHECK REGISTER — APPROVED <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 4-0. <br />4. Oben Mike — No one appeared for Open Mike. <br />Consider Adoption of 2009-2012 Economic Development Strategic Plan <br />Ms. Deckert stated that the draft plan has been reviewed by the HRA and EDA. Chair <br />Wilson asked if the EDA has adopted the plan, and Ms. Deckert responded affirmatively. <br />Commissioner Kuester asked how the action plan will come together. Ms. Deckert stated <br />that details will likely be available in August. Commissioner Motin noted that the EDA <br />passed the plan as presented. Commissioner Lieser stated that she was impressed and felt it <br />was a good plan. <br />