05-03-1983 HR MIN SPECIAL - Laserfiche WebLink

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MINUTES OF A SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF ELK RIVER May 3 , 1983 Time & Place - 7 :30 p.m. at Elk River City Hall Present - Commissioners Hinkle , Schumacher, Toth and Tracy Absent - Commissioner Duitsman Also Present - Bob Middaugh Minutes - Minutes of the 9/8/82 meeting were approved . Financial Report - No expenditures to approve since the last meeting. Elk River Redevelopments , Inc . Proposal - The Chairman reviewed the proposal and activity since the last HRA meeting . Commissioners Hinkle and Schumacher met with Sherburne County representatives in September, 1982 and found no present interest on the part of the County in providing the "old" courthouse for a possible new city hall . Also , the consensus of the City Council was to consolidate city government at the present City Hall site rather than move to a new location . Commissioner Hinkle so advised representatives of Elk River Redevelopments , Inc . and further consideration of their proposal was dropped at that time. The eight-month slection 411 as tentative redeveloper per resolution 82-1 expires in May, 1983 . No further action deemed necessary. Since no "annual " meeting was held in January, 1983 , the Chairman presented the following three items for consideration at this meeting. Election of Officers - The following resolution was unanimously adopted. RESOLVED , That for the coming year or until their successors are duly elected and qualified the following individuals are hereby elected to the office set forth after their names : Don Schumacher Chairman Dick Hinkle Vice Chairman Hank Duitsman Secretary Newspaper - The Sherburne County Star News was approved as the official newspaper. Depository - The Bank of Elk River was designated as the official depository and the Chairman and Secretary were authorized to • execute such banking resolution and other documents as the depository may require to implement this designation .