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<br />EDA Meeting Minutes <br />May 11. 1998 <br />Page 3 <br /> <br />e <br /> <br />COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 6-0- <br />1. Commissioner Dwyer abstained due a conflict of interest. <br /> <br />8. <br /> <br />Consider a Request to the City Council to Reschedule the Public Hearinq for Tax <br />Increment Financinq District No. 19 IHohlen Property) <br /> <br />Paul Steinman reviewed the timing of this project. He noted that AmCon has <br />partnered with Associated Builders and will present their proposals as a package <br />the next time the ED reviews the project. Also, reports on this issue from the City <br />Engineer, Building Official. and Springsted will be reviewed at the next EDA <br />meeting. <br /> <br />COMMISSIONER FARBER MOVED TO REQUEST THAT THE CITY COUNCIL RESCHEDULE <br />THE PUBLIC HEARING FOR TAX INCREMENT FINANCING DISTRICT NO. 19 FROM <br />JUNE 1, TO JULY 13, 1998, AT APPROXIMATELY 6:00 P.M. IN THE CITY COUNCIL <br />CHAMBERS. COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />9. Presentation of 1997 Annual Report <br /> <br />Paul Steinman reviewed highlights of the 1997 EDA annual report. <br /> <br />10. Other Business <br /> <br />e <br /> <br />10.1. Draft Morrell Development Aqreement <br /> <br />Paul Steinman indicated the draft development was included in the <br />Commissioners' packets for their review. <br /> <br />10.2. Open House <br /> <br />An open house at the Business Incubator site is tentatively scheduled for <br />Thursday, June 11, 1998, from approximately 4 p.m. to 6:30 p.m. <br /> <br />11. Adiournment <br /> <br />There being no other business, COMMISSIONER THOMPSON MOVED TO ADJOURN <br />THE MEETING. COMMISSIONER SECONDED THE MOTION. THE MOTION CARRIED <br />7-0. <br /> <br />The meeting of the Elk River Economic Development Authority adjourned at 7:05 <br />p.m. <br /> <br />e <br /> <br />:o;~su~ <br /> <br /> <br />Debbie Huebner <br />Recording Secretary <br />