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<br />MEETING OF THE ELK RIVER ECONOMIC <br />DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 13, 1995 <br /> <br />Members Present: <br /> <br />President Gongoll, Commissioners Dwyer, Scheel, Holmgren, <br />Farber, and Bender <br /> <br />Members Absent: <br /> <br />Commissioner Duitsman <br /> <br />Staff Present: <br /> <br />Bill Rubin, Executive Director; Sandra Thackeray, City Clerk <br /> <br />1. Call Meetinq To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called to order at 5:00 p.m. by President Gangol!. <br /> <br />2. Consider February 13. 1995 EDA Agenda <br /> <br />Bill Rubin requested that Item #5, "Consider February EDA Financial Update" be <br />deleted from the agenda. <br /> <br />COMMISSIONER DWYER MOVED TO APPROVE THE FEBRUARY 13,1995, EDA AGENDA <br />AS AMENDED. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br /> <br />3. Consider January 9. 1995. EDA Minutes <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE JANUARY 9, 1995, EDA MINUTES. <br />COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Open Mike <br /> <br />President Gongoll requested that the Commissioners consider items that may be <br />eligible for a consent agenda in the future. <br /> <br />5. Consider February EDA Financial Update <br /> <br />This item was deleted from the agenda. <br /> <br />6. Consider a Resolution Affirminq the EDA's Intent to Redevelop its Site in the 600 <br />Block of Main Street <br /> <br />Executive Director Bill Rubin reviewed the issue of the property owned by the EDA <br />located in the 600 block of Main Street. Bill Rubin indicated that because the site <br />has been filled and landscaped, it may be construed that the property is more <br />like a park than a redevelopment site. <br />