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Elk River Housing&Redevelopment Authority Meeting Page 3 <br /> January 24, 2000 <br /> • 1. COMMITMENT TO START CONSTRUCTION BY APRIL 2001 AND COMPLETE A <br /> PROJECT PRIOR TO DECEMBER 31, 2001; <br /> 2. COMMITMENT TO COMPLETE A PROJECT OF SUBSTANTIAL SIZE AS DETERMINED <br /> THROUGH NEGOTIATION WITH CITY STAFF AND INFORMATION RECEIVED <br /> FROM ANY PARKING AND ANALYSIS COMPLETED FOR THE PROJECT AREA; <br /> 3. COMMITMENT TO CLOSE ON THE LAND PURCHASE ON OR BEFORE APRIL 14, <br /> 2000; <br /> AND THAT A PUBLIC HEARING BE HELD BY THE HRA AT ITS REGULAR MEETING IN <br /> FEBRUARY OR MARCH IN ANTICIPATION OF AN APRIL CLOSING DATE. <br /> COMMISSIONER WILSON SECONDED THE MOTION.THE MOTION CARRIED 3-1. <br /> Commissioner Toth opposed. <br /> 7. Accept Resignation of Executive Director/Appoint New Executive Director <br /> COMMISSIONER THOMPSON MOVED TO ACCEPT THE RESIGNATION FROM PAUL <br /> STEINMAN AS EXECUTIVE DIRECTOR OF THE HRA EFFECTIVE 2/11/00 AND TO APPOINT <br /> CITY ADMINISTRATOR PAT KLAERS AS EXECUTIVE DIRECTOR. COMMISSIONER WILSON <br /> SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 8. Other Business <br /> There was no other business. <br /> 9. Adiournment <br /> There being no further business, COMMISSIONER THOMPSON MOVED TO ADJOURN <br /> THE MEETING. COMMISSIONER TOTH SECONDED THE MOTION. THE MOTION CARRIED <br /> 4-0. <br /> The meeting of the Elk River HRA was adjourned at 5:30 p.m. <br /> andy Peine <br /> City Clerk <br /> • <br />