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5.0. 6.0. HRSR 04-27-1998 ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY 111/ A MEMORNDUM TO: Housing and Redevelopment Authority tC? FROM: Paul T. Steinman, Director of Economic Development DATE: April 23, 1998 SUBJECT: Agenda Memo for April 27, 1998, HRA Meeting 5. Downtown Master Plan Facilitator Discussion At a meeting of the Downtown Master Plan Executive Committee, there was consensus that we should move forward to begin putting the package together for a Downtown Master Plan process. It was also the consensus of the Executive Committee that the process would involve 110 the following two primary components: • Visioning • Physical Design Staff would like to discuss with the HRA the following process of undertaking the visioning activities: • May/June HRA Meetings - Interview potential visioning facilitators • July/August HRA Meetings -Detail cost and scope of work for visioning process, make facilitator selection • September -Begin visioning process Staff has been in contact with two potential interested facilitators and is continuing to pursue a third at this time. Staff would like the HRA to participate in a discussion with each of these potential facilitators in order to determine with whom they would be most comfortable. As we further discuss the timing and logistics of the visioning process, we will be better able to define the cost of hiring such facilitator to complete the scope of work. • P.O. Box 490 • 13065 Orono Parkway•Elk River, MN 55330-1743 • (612) 441-7420 • Fax: (612) 441-7425 Equal Opportunity Housing and Equal Opportunity Employment As you will recall, the HRA budgeted $10,000 to be used for facilitation of the Downtown Master Plan project. 6. Update -King and Main Staff has been in contact with Gary Santwire since the last HRA meeting and he has indicated his intent to seek tenant interest in a potential project at the corner of King and Main Street. Staff does not have any further update on this project at this time. • •