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• MEETING OF THE ELK RIVER HOUSING AND REDEVELOPMENT <br /> AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> WEDNESDAY, MAY 11, 1994 <br /> Members Present: Chair Schuldt, Commissioners Toth, Hinkle, and Kropuenske <br /> Members Absent: Commissioner Duitsman <br /> Staff Present: Bill Rubin, HRA Administrator <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br /> Redevelopment Authority was called to order at 7:00 p.m. by Chair Schuldt. <br /> 2. Consider 5/11/94 HRA Agenda <br /> COMMISSIONER TOTH MOVED TO APPROVE THE MAY 11, 1994, HRA AGENDA WITH <br /> THE FOLLOWING ADDITION: <br /> 8.1. CONSIDER A RESOLUTION DESIGNATING THE BANK OF ELK RIVER AS THE <br /> HRA'S DEPOSITORY OF FUNDS. <br /> COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 3. Consider 3/24/94 HRA Minutes <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE 3/24/94 HRA MINUTES AS <br /> PRESENTED. COMMISSIONER TOTH SECONDED THE MOTION. THE MOTION CARRIED <br /> 4-0. <br /> 4. Open Mike <br /> No one appeared for this item. <br /> 5. Consider a Redevelopment Grant Request from T.J. Properties <br /> Commissioner Hinkle informed the HRA Commissioners that he would refrain from <br /> participating in this discussion as one of the principals of T.J. Properties currently <br /> holds his real estate license. <br /> At this time, Commissioner Hinkle excused himself from the dais and found a seat in the <br /> audience. <br /> Jerry Smith, a principal with T.J. Properties, provided the HRA Commissioners with <br /> an overview of the redevelopment project proposed at 403 Main Street (corner <br /> of Main Street and Freeport Avenue). Mr. Smith indicated that the proposed <br /> • office would contain approximately 2,500 square feet per floor; that the proposed <br /> project would be a two-story plus basement office for purposes of housing the <br />