07-28-2003 HR MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER • HOUSING AND REDEVELOPMENT AUTHORITY HELD AT LIONS PARK CENTER MONDAY,JULY 28, 2003 Members Present: Chair Toth,Commissioners Thompson,Lieser,Motin and Wilson Staff Present: Executive Director Catherine Mehelich,Economic Development Assistant Heidi Hall,City Administrator Pat Klaers,and Director of Planning Michele McPherson 1. Call Meeting To Order Pursuant to due call and notice thereof,the meeting of the Elk River Housing and Redevelopment Authority was called to order at 5:00 p.m.by Chair Toth. 2. Consider July 28,2003 HRA Agenda COMMISSIONER THOMPSON MOVED TO APPROVE THE JULY 28,2003, HRA AGENDA AS PRESENTED. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Agenda COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. JUNE 30,2003 HRA MINUTES 3.2. CHECK REGISTER 3.3. REVENUE/EXPENDITURE SHEET 3.4. BALANCE SHEET COMMISSIONER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4. Open Mike There was no one present for Open Mike. 5. Comprehensive Plan Update Commissioner Lieser stated that the last Comprehensive Plan Update Task Force meeting was an informational meeting regarding the transportation plan and whether it should be part of the Comprehensive Plan or used as a stand-alone plan. Commissioner Lieser stated that she believed that the transportation plan should be a stand-alone document,yet referenced in the Comprehensive Plan. Commissioner Thompson stated that he believed that the transportation plan should be included as part of the Comprehensive Plan. Chair Toth concurred. City Administrator Pat Klaers informed the HRA that each request to modify the Comprehensive Plan would require a public hearing and a four-fifths majority vote,unlike a stand-alone transportation