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HOUSING AND REDEVELORMENT AUTHORITY <br /> MEETING MINUTES <br /> HELD AT THE ELK RIVER CITY NALL <br /> FEPRUARY 9, 1981 <br /> Members Present: Commissioners Schumacher, Madsen, nuitsman and Hinkle <br /> Meeting Called to Order <br /> The meeting was called to order at 7:15 P.m. <br /> minutes <br /> The minutes from the January 12, 1981 meeting were tabled until the next <br /> meeting. <br /> There was discussion on the Krause-Anderson and Neil Larson Proposals. Mr. <br /> Madsen felt the Authority has to define it goals with regard to these <br /> proposals. It was agreed that Neil Larsonts proposal would not meet parking <br /> and traffic flow requirements and Mr. Madsen will talk to him regarding this. <br /> The parking situation was discussed including parking ramps. The cost of a <br /> ramp was considered to be too expensive. The Authority also discussed the <br /> Krause-Anderson proposal and felt it needed more financial data and a feasi- <br /> bility study from them. Mr. vadsen will talk to them regarding this and <br /> inform them that there is a potential problem with two or more area owners. <br /> It was decided to invite Krause-Anderson and Neil. Larson to the next meeting. <br /> State Aid Streets were discusseA. Commissioner Duitsman stated the program <br /> 40 was in penalty and the Authority should commit itself to a project before <br /> another penalty was imposed. <br /> George T)ietzts shopping center was discussed as to why it was at a stand- <br /> still. Mr. Madsen will talk to Ryan Corp. regarding this. Also discussed <br /> was the possibility of paying for the interceptor in that area as an incentive <br /> for the project. <br /> There was discussion on who should handle the administrative work for the <br /> Authority. It was decided to talk to Bob Middaugh with Commissioners Finkle <br /> and Duitsman drafting a proposal for his duties. Commissioner Schumacher <br /> moved to coordinate work with the administrative area to coordinate with the <br /> City. Commissioner Finkle seconded the motion. motion carried h-0. <br /> The next meeting is scheduled for march 11 to be hell at the public Library <br /> or the County Administration nffices. <br /> Adjournment <br /> The meeting was adjourned at 9:20 p.m. <br /> Respectfully Submitted, <br /> • -73 1. LA,006. ,4rIgi <br /> Frank Madsen, Chairman <br /> di <br />