01-10-1994 EDA MIN - Laserfiche WebLink

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Elk River EDA Meeting January 10, 1994 Page 3 --PAINE WEBBER e. TO REAPPOINT THE FOLLOWING COMMITTEE MEMBERS: FINANCE COMMITTEE --LLOYD BRUT LAG --BUD HOULTON --JIM SIMPSON --BILL BIRRENKOTT --TOM MCNAIR MARKETING COMMITTEE --ELAINE ANDERSON --JERRY HAGEN --BRIAN MORAN --ROD MCARDLE --MIKE LEARY --PAUL AMMERMAN --DON HEINZMAN R & D COMMITTEE --CLIFF LUNDBERG --CAROL MILLS --LARRY TOTH --DICK GONGOLL --JOHN OLIVER COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 6-0. 6.f. Discuss Enabling Resolution and Bylaws No action was taken at this time. 7. Update/Status Report on EDA Main Street Redevelopment Project Bill Rubin informed the EDA that on December 13, the City Council voted to deny the TIF request but agreed to revisit the issue at a later date. He indicated that this issue was scheduled to be on tonight's agenda, but because the Chamber is meeting to discuss this on January 11, the developer requested that the issue be postponed. Bill Rubin indicated that this issue would be discussed by the Council on January 31. 8. Update/Status Report on the Business Park Task Force Bill Rubin updated the EDA on AEC's participation in Elk River's pursuit of REA funds for infrastructure improvements associated with the business park. He indicated that Anoka Electric -has agreed to assist the EDA in the grant request. Bill Rubin informed the EDA that the City Planner is in receipt of a request to amend the comprehensive land use plan. The amendment would affect the light industrial designation of a portion of the property on the western end of the City. This would also affect the area designated as a future business park.