10-24-1985 HR MIN SPECIAL - Laserfiche WebLink

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• MINUTES OF A SPECIAL MEETING OF THE ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY OCTOBER 24, 1985 1. The Housing and Redevelopment Authority meeting was called to order by Chairman Hinkle at 7 : 30 p.m. 2 . Roll Call Members Present: Dick Hinkle, Estelle Gunkel, Larry Toth, and Hank Duitsman. Also present at the meeting was City Administrator, Tom Bublitz . Commissioner Tralle was absent from the meeting. Appointment of Chairman THERE WAS A MOTION BY COMMISSIONER HINKLE AND SECONDED BY COMMISSIONER DUITSMAN TO APPOINT COMMISSIONER GUNKEL AS CHAIR OF THE ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY. THE MOTION PASSED UNANIMOUSLY. Appointment of Vice Chair iTHERE WAS A MOTION BY COMMISSIONER GUNKEL AND SECONDED BY COMMISSIONER DUITSMAN TO APPOINT COMMISSIONER HINKLE AS VICE CHAIR OF THE ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY. THE MOTION PASSED UNANIMOUSLY. Appointment of Secretary THERE WAS A MOTION BY COMMISSIONER DUITSMAN AND SECONDED BY COMMISSIONER HINKLE TO APPOINT CHAIRMAN TRALLE AS SECRETARY TO THE HOUSING AND REDEVELOPMENT AUTHORITY. THE MOTION PASSED UNANIMOUSLY. Status of Downtown Redevelopment Proposal for King and Main The City Administrator reviewed the status of the project proposed for the corner of King and Main. He noted that the Council authorized a fesibility study for the project which proposed a three story building for the corner of King and Main Street. He noted that the building would also include underground parking and would consist of retail commercial on the first floor and possible combinations of office and residential uses on the upper two floors. With regard to the status of the feasibility study, he noted that Zack Johnson had been authorized to conduct a study and • at this point was waiting to receive several items from the developers of the project, including a financial proforma, estimate of construction cost, and building plans and designs. He noted that, after submission of the required