05-06-1996 HR MIN - Laserfiche WebLink

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HRA Minutes May 6, 1996 Page 2 Developer Dennis Chuba was present. A letter from Mr. Chuba was presented. Mr. Chuba is proposing a multi-tennant zero lot-line building on the site. Discussion was held regarding the possibility of the Elk River Municipal Utilities relocating to the site. It was indicated that no decision has been made on this issue because the Utilities may be able to remain in their existing building. COMMISSIONER HINKLE MOVED TO AUTHORIZE THE EXECUTIVE DIRECTOR TO SIGN THE PURCHASE AGREEMENT FOR THE PROPERTY LOCATED AT THE CORNER OF KING AND MAIN STREET CONTINGENT UPON THE COUNTY CONSENTING TO THE TIF TIMEFRAME CONCEPT AND SUBJECT TO THE FINAL VERSION OF THE DENNIS CHUBA LETTER BEING ACCEPTABLE TO THE CITY ATTORNEY. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.1. Call May 22, 1996, Special HRA Meeting for Mississippi Riverfront Pathway Proiect COMMISSIONER FARBER MOVED TO CALL A SPECIAL MEETING OF THE HRA FOR MAY 23, 1996,AT 6:00 P.M.TO DISCUSS THE RIVERFRONT CORRIDOR PROJECT AND TO RECEIVE AN UPDATE ON THE KING AND MAIN PROJECT. COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.2. Business Incubator Program Executive Director Pat Klaers updated the HRA on the business incubator program. He indicated that a building has not been found to locate the business incubator program. 6. Check Register COMMISSIONER HINKLE MOVED TO APPROVE THE CHECK REGISTER. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 7. Adiournment There being no further business, COMMISSIONER FARBER MOVED TO ADJOURN THE MEETING. COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED 5-0. The meeting of the Elk River HRA was adjourned at 5:58 p.m. Respectfully submitted, A1A't4464 Sandra Thackeray �" City Clerk s:\minutes\hr050696.doc