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10-02-2017 HRA MIN SPECIAL ,hifk �� Special Work Session Meetingof the Elk Riverr 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 I. 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 De g'ie Huebner. s rs� s> f f Tina Allard, ty C\ �Cwlerk J -",, ( ) Larry Toth, Chair Housing&Redevelopment Authority ty