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MEETING OF THE ELK RIVER <br />. HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH I, 2010 <br />Members Present: Chair Wilson, Commissioners Koester, Lieser and Motin <br />Members Absent: Commissioner Toth <br />Staff Present: Director of Economic Development Catherine Mehelich, Recording <br />Secretary Debbie Huebner <br />Also Present: JennyBoulton of Kennedy & Graven, Richard Schroeder of Minnwest <br />Bank <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 Wilson. <br />2. Consider March 1, 2009 HRA Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE MARCH 1, 2010 HRA <br />AGENDA 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. JANUARY 4, 2010 HRA MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 4-0. <br />4. en Mike - No one appeared for Open Mike. <br />5. Consider Notification from Minnwest Bank to Lease Units at The Bluffs of Elk River <br />Ms. Mehelich reviewed the letter from Minnwest Bank, notifying the city of their intent to <br />lease a limited number of units at The Bluffs of Elk River. She noted that the HRA's <br />attorneyJennyBouhon of Kennedy& Graven has advised that it is not necessaryforthe <br />HRA or City Council to act on the notification. <br />• Chair Wilson asked whyno action bythe city is necessary. Ms. Boulton explained that the <br />revenue request and agreement are with Metro Plains. She stated that the agreement states <br />