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<br />7. Business Park Rezoning <br /> <br />Bill Rubin updated the Commissioners on the status of the 150 acre business park <br />zone. He indicated that Country Ridge Partnership, who is a primary property <br />owner of a portion of the 150 acres, has filed applications to rezone a portion of <br />its property to C-3 Highway Commercial. Bill Rubin explained that staff is currently <br />in the process of working together with Country Ridge Partnership and other <br />major property owners to develop a variety of master plans that will be <br />agreeable to all parties involved. <br /> <br />8. Discuss the November 7, 1994, Action on Modifyina the EDA Enablina Resolution <br /> <br />Bill Rubin stated that the City Council held a public hearing on November 7 to <br />consider a modification to the EDA's enabling resolution. He stated that it seems <br />that a majority of the Council supports the change, however, the Council did not <br />vote on the matter. Bill Rubin explained that the Council directed staff to present <br />options on rotation methods to determine which Council member will not be <br />represented on the EDA. Bill Rubin noted that the City Council is expected to <br />take final action to modify the EDA's enabling resolution on November 14, 1994. <br /> <br />9. Appoint EDA Commissioner to Chamber of Commerce Task Force on the Elk River <br />Central Business District <br /> <br />Bill Rubin noted that the Chamber of Commerce is in the process of organizing a <br />task force whose goal will be to help retain the CBD as a focal point for Elk River. <br />Bill Rubin indicated that it would be appropriate to appoint an EDA <br />representative to the task force. <br /> <br />PRESIDENT GONGOLL MOVED TO APPOINT COMMISSIONER DWYER TO THE CENTRAL <br />BUSINESS DISTRICT TASK FORCE. COMMISSIONER DIETZ SECONDED THE MOTION. <br />THE MOTION CARRIED 4-0. <br /> <br />10. Other Business <br /> <br />There was no other business. <br /> <br />11. Adiournment <br /> <br />There being no further business, COMMISSIONER HOLMGREN MOVED TO <br />ADJOURN. COMMISSIONER DIETZ SECONDED. THE MOTION CARRIED 4-0. <br /> <br />The meeting of the Economic Development Authority adjourned at 6:18 p.m. <br /> <br />Respectfully Submitted, <br /> <br />~~({lj~) <br /> <br />Sandra A. Thackeray <br />City Clerk <br /> <br />s:/min utes/edall-15.doc <br />