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• MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER PUBLIC LIBRARY <br /> MONDAY, AUGUST 6, 1990 <br /> MEMBERS PRESENT: Dick Hinkle, Vice Chair; Commissioners Duane Kropuenske, <br /> Hank Duitsman, Gene Schuldt and Larry Toth(6:03 p.m. ) <br /> STAFF PRESENT: Pat Klaers, City Administrator; Lori Johnson, Finance <br /> Director (6:10 p.m. ) <br /> 1. Pursuant to due call and notice thereof, the meeting of the HRA was <br /> called to order by Vice Chair Hinkle at 6:00 p.m. <br /> 2. Consider 8/6/90 HRA Agenda <br /> COMMISSIONER KROPUENSKE MOVED TO APPROVE THE 8/6/90 HRA AGENDA. <br /> COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 3. Consider 9/25/89 HRA Minutes <br /> COMMISSIONER KROPUENSKE MOVED TO APPROVE THE 9/25/89 HRA MINUTES. <br /> COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 3-0-1. <br /> • Commissioner Schuldt abstained as he was not a member of the HRA for <br /> this 9/25/89 meeting. <br /> 4. Annual Business Items <br /> 4.1 Officers <br /> Chair - Commissioner Kropuenske nominated Dick Hinkle as Chair. <br /> COMMISSIONER DUITSMAN MOVED TO CLOSE THE NOMINATIONS FOR HRA <br /> CHAIR. COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION <br /> CARRIED 5-0. <br /> Vice Chair - Commissioner Duitsman nominated Duane Kropuenske as <br /> Vice Chair. <br /> COMMISSIONER TOTH MOVED TO CLOSE THE NOMINATIONS FOR HRA VICE <br /> CHAIR. COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION <br /> CARRIED 5-0. <br /> Secretary - Commissioner Duitsman nominated Gene Schuldt for <br /> Secretary. <br /> COMMISSIONER KROPUENSKE MOVED TO CLOSE THE NOMINATIONS FOR HRA <br /> SECRETARY. COMMISSIONER TOTH SECONDED THE MOTION. THE MOTION <br /> CARRIED 5-0. <br /> • <br />