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01-14-1992 HR MIN
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01-14-1992 HR MIN
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City Government
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HRM
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1/14/1992
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• MEETING OF THE ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, JANUARY 14, 1992 <br /> Members Present: Chairman Dick Hinkle; Commissioners Kropuenske, Schuldt, <br /> Duitsman and Toth <br /> Members Absent: None <br /> Staff Present: Pat Klaers, Executive Director; Bill Rubin, Economic <br /> Development Coordinator <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River <br /> Housing and Redevelopment Authority was called to order by Chairman <br /> Hinkle at 7:00 p.m. <br /> 2. Consider 1/14/92 HRA Agenda <br /> COMMISSIONER SCHULDT MOVED TO APPROVE THE 1/14/92 HRA AGENDA. <br /> COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> • 3. Consider 12/19/91 HRA Minutes <br /> COMMISSIONER DUITSMAN MOVED TO APPROVE THE 12/19/91 HRA MINUTES AS <br /> PRESENTED. COMMISSIONER TOTH SECONDED THE MOTION. THE MOTION CARRIED <br /> 5-0. <br /> Chairman Hinkle pointed out that the 12/19/91 minutes show that the <br /> eligible applicants for the independent elderly complex could be <br /> handicapped or disabled individuals and not just individuals over 62 <br /> years of age. <br /> 4.1. Election of Officers <br /> COMMISSIONER DUITSMAN MOVED TO ELECT DICK HINKLE AS CHAIRMAN, DUANE <br /> KROPUENSKE AS VICE CHAIRMAN AND LARRY TOTH AS SECRETARY FOR 1992. <br /> COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> 4.2. Official Newspaper <br /> COMMISSIONER KROPUENSKE MOVED TO DESIGNATE THE ELK RIVER STAR NEWS AS <br /> THE OFFICIAL NEWSPAPER FOR THE HRA FOR 1992. COMMISSIONER TOTH <br /> SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> 4.3. Official Depositories <br /> • COMMISSIONER TOTH MOVED TO APPROVE THE BANK OF ELK RIVER AS THE <br /> OFFICIAL DEPOSITORY FOR THE HRA. Commissioner Toth withdrew his motion. <br />
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