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4.1a HRSR 11-06-2017 DRAFT MIN Item 4.1a ctty of El � Special Work Session Meeting of the Elk River River Housing and Redevelopment Authority Held at the Elk River City Hall Monday, October 2, 2017 Members Present: Chair Toth, Commissioners Chuba,Eder and Ovall Members Absent: Commissioner Kuester Staff Present: Economic Development Director Amanda Othoudt,Economic Development Specialist Colleen Eddy and Sr.Administrative Assistant/Recording Secretary Debbie Huebner 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. Mississippi Connection Redevelopment The HRA discussed the HRA's plans to acquire properties in the Main Street and Gates area for a future redevelopment project. The Commissioners expressed their desire to move the process along as quickly as possible. They also discussed their desire to hold a special session to discuss current negotiations with the property owners. Ms. Othoudt stated that they will proceed with winterization of 420 Main Street. She stated the cost would be approximately$200. 3. Adjournment Chair Toth adjourned the meeting at 5:20 p.m. Minutes prepared by Debbie Huebner. Tina Allard,City Clerk Larry Toth, Chair Housing&Redevelopment Authority