Laserfiche WebLink
MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE I, 2009 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Motin and Toth <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Economic <br />Development Assistant Annie Deckert, Recording Secretary Debbie <br />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 />2. Consider June 1, 2009 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO APPROVE THE JUNE 1, 2009 HRA AGENDA AS PRESENTED. <br />MOTION CARRIED 5-0. <br />3. Consider June 1, 2009 Consent Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. APRIL 6, 2009 HRA MINUTES <br />3.2. APRIL 13, 2009 JOINT MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Open Mike - No one appeared for Open Mike. <br />5. Update on Neighborhood Stabilization Program <br />Ms. Deckers provided an update on the Neighborhood Stabilization Program (NSP). She <br />noted that the contract with Tri -CAP has been finalized, and staff has begun identifying <br />potential homes for acquisition/rehabilitation. <br />Ms. Mehelich stated that staff does not recommend city participation in the second round of <br />funding for NSP funds, and further explained the application criteria and requirements. She <br />noted that it was also recommended by GMFH not to pursue the second round of funding <br />due to the application's focus on urban cities. <br />