01-09-1996 HR MIN - Laserfiche WebLink

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Elk River Housing and Redevelopment Authority Meeting January 9, 1996 Page 2 4. Open Mike • 4.1 Review Concepts of the U. S. Highway 10 Corridor Study (Michael Schroeder, Hoisington Koegler Group, Inc.) Bill Rubin, Executive Director introduced Michael Schroeder, Hoisington Koegler Group, Inc., who presented the concept level plan for the U. S. Highway 10 corridor. Following Mr. Schroeder's presentation, HRA Commissioners agreed to review and discuss this item at a later date. 5. Annual Meeting Items: a) Election of Officers: Bill Rubin, Executive Director indicated that as part of the annual business meeting, the Housing and Redevelopment Authority is required to elect Officers. COMMISSIONER FARBER MOVED TO NOMINATE COMMISSIONER SCHULDT AS HRA CHAIR. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 3-0-1. Chair Schuldt abstained. COMMISSIONER HINKLE MOVED TO NOMINATE COMMISSIONER KROUPENSKE AS HRA VICE CHAIR. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. COMMISSIONER HINKLE MOVED TO NOMINATE COMMISSIONER FARBER AS HRA • SECRETARY. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 3-0-1. Commissioner Farber abstained. Commissioner Farber left the HRA meeting at 6:35 p.m. b) Designate Official Newspaper: COMMISSIONER WILSON MOVED TO REDESIGNATE THE STAR NEWS AS THE HRA'S OFFICIAL NEWSPAPER FOR THE 1996 CALENDAR YEAR. COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED 3-0. c) Designate Official Depositories: COMMISSIONER HINKLE MOVED TO DESIGNATE THE FOLLOWING BANKS/INSTITUTIONS AS OFFICIAL DEPOSITORIES FOR HRA FUNDS IN 1996: • THE BANK OF ELK RIVER • FIRST NATIONAL BANK OF ELK RIVER • 4M FUND • NORWEST BANK • FIRST BANK • MARQUETTE BANK COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 3-0. •