4.1 A 12-02-2013 HR MIN DRAFT City of
Elk '�: Meeting of the Elk River
River Housing and Redevelopment Authority
Held at the Elk River City Hall
Monday, December 2, 2013
Members Present: Chair Wilson, Commissioners,Toth, Chuba,and Motin
Members Absent: Kuester
Staff Present: Economic Development Director Brian Beeman, Community
Operations and Development Deputy Director Jeremy Barnhart, and
Administrative Assistant/Recording Secretary Jennifer Johnson
. 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 5:30 p.m. by Chair Wilson.
2. Pledge of Allegiance
The Pledge of Allegiance was recited.
3. Consider 12/02/2013 Agenda
Moved by Commissioner Toth and seconded by Commissioner Motin to
approve the December 2,2013 agenda. Motion carried 4-0.
4. Consent Agenda
Moved by Councilmember Motin and seconded by Councilmember Chuba to
approve the following consent agenda:
4.1 November 4,2013, regular minutes; November 4,2013,Joint Workshop
minutes.
4.2 Check register as outlined in the staff report.
4.3 Balance sheet as outlined in the staff report.
4.4 Revenue/Expenditure report as outlined in the staff report.
Motion carried 4-0.
5. Open Forum
No one appeared for Open Forum.
Housing and Redevelopment Minutes Page 2
December 2,2013
6. Public Hearings
There were no public hearings.
7. General Business
There was no General Business.
8. Other Business
There was no Other Business.
9. Adjournment
There being no further business, Chair Wilson adjourned the meeting of the Elk
River Housing and Redevelopment Authority at 5:33 p.m.
Minutes prepared by Jennifer Johnson.
Stewart Wilson, Chair
Housing&Redevelopment Authority
Tina Allard,City Clerk
POIEREe er
A NTURE