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410 MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY,APRIL 4, 1995 <br /> Members Present: Chair Schuldt, Commissioners Kropuenske, Duitsman, Farber, <br /> Hinkle <br /> Members Absent: None <br /> Staff Present: William Rubin, Executive Director;Sandra Thackeray, City Clerk; <br /> Steve Ach, City Planner; Phil Hals,Street/Parks Superintendent <br /> Also Present: Riverfront Corridor Committee Members: Jim Tralle, Dave <br /> • <br /> Anderson, Shawn Donais, and John Oliver <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 4:35 p.m. by Chair Schuldt. <br /> 2. Consider April 4, 1995, HRA Agenda <br /> COMMISSIONER FARBER MOVED TO APPROVE THE APRIL 4, 1995, HRA AGENDA. <br /> • <br /> COMMISSIONER HINKLE SECONDED THE MOTION. MOTION CARRIED 3-0 WITH <br /> COMMISSIONERS DUITSMAN AND KROPUENSKE ABSENT AT THIS TIME. <br /> 3. Consider January 10, 1995, HRA Minutes <br /> COMMISSIONER DUITSMAN MOVED TO APPROVE THE JANUARY 10, 1995, HRA <br /> MINUTES. CHAIR SCHULDT SECONDED THE MOTION. MOTION CARRIED 3-0 WITH <br /> COMMISSIONERS DUITSMAN AND KROPUENSKE ABSENT AT THIS TIME. <br /> Commissioner Duitsman arrived at this time, 4:36 p.m. <br /> 4. Open Mike <br /> No one appeared for this item. <br /> 5. Consider HRA Statement Of Expenses <br /> Executive Director Bill Rubin reviewed the statement of expenses for January 1, <br /> 1995, through March 20, 1995. The statement of expenses for this time period <br /> totaled $1,356.80. <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE STATEMENT OF EXPENSES FOR <br /> JANUARY 1, 1995, THROUGH MARCH 20, 1995 IN THE AMOUNT OF $1,356.80. <br /> COMMISSIONER FARBER SECONDED THE MOTION. MOTION CARRIED 4-0 WITH <br /> COMMISSIONER KROPUENSKE ABSENT AT THIS TIME. <br /> 41, <br />