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r <br />. r: <br />n/ <br />MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 4, 2010 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Motin and Toth <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich, Economic Development Assistant Annie Deckert <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 5:30 p.m. by Chair ~Y~ilson. <br />2. Consider anus 4, 2010 HRA Agenda <br />Commissioner Motin asked that Item 3.6. be removed from the Consent Agenda. <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE JANUARY 4, 2010 HRA AGENDA <br />WITH THE FOLLOWING CHANGES: <br />ADD ITEM 7.1. -DISCUSSION REGARDING 356 JACKSON AVENUE <br />PROPERTY. <br />REMOVE ITEM 3.G. -DESIGNATION OF OFFICIAL DEPOSITORIES FROM <br />CONSENT AGENDA AND PLACE ON REGULAR 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. DECEMBER 7, 2009 HRA MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />3.5. DESIGNATION OF OFFICIAL NEWSPAPER <br />3.7. APPOINTMENT OF EXECUTIVE DIRECTOR <br />MOTION CARRIED 5-0. <br />