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MEETING OF THE ELK RIVER HOUSING AND <br /> • REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, OCTOBER 2, 1995 <br /> Members Present: Chair Schuldt, Commissioners Farber, Kropuenske, Duitsman <br /> (arrived at 5:06) and Hinkle (arrived at 5:11) <br /> Members Absent: None <br /> Staff Present: Bill Rubin, Executive Director; Michelle Dwyer, Recording Secretary <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Housing <br /> and Redevelopment Authority was called to order at 5:04 p.m. by Chair Schuldt. <br /> 2. Consider October 2, 1995, HRA Agenda <br /> COMMISSIONER FARBER MOVED TO APPROVE THE OCTOBER 2, 1995 HRA <br /> AGENDA. COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE MOTION <br /> CARRIED 3-0. <br /> 3. Consider August 28, 1995, HRA Minutes <br /> COMMISSIONER FARBER MOVED TO APPROVE THE AUGUST 28, 1995, HRA MINUTES. <br /> COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED <br /> 3-0. <br /> 4. Open Mike <br /> No one appeared for this item. <br /> 5. Consider HRA Statement of Expenses <br /> Commissioner Duitsman arrived at this time (5:06 p.m.). <br /> COMMISSIONER KROPUENSKE MOVED TO APPROVE THE HRA STATEMENT OF <br /> EXPENSES FOR THE PERIOD AUGUST 25 THROUGH SEPTEMBER 25, 1995 IN THE <br /> AMOUNT OF $2,636.36. COMMISSIONER FARBER SECONDED THE MOTION. THE <br /> MOTION CARRIED 4-0. <br /> 6. Public Hearing: Consider Concept Plans for the Mississippi Riverfront Pathway <br /> Project <br /> Bill Rubin, Executive Director and Jim Tralle, Riverfront Corridor Committee Chair <br /> stated that the HRA has reached the end of "phase one" of the HRA's contract <br /> with Hoisington Koegler Group, Inc.. Conceptual approval of the Riverfront <br /> Pathway enables the HRA to enter "phase two" and "phase three' of the <br /> • contract. The estimated costs for phase two and three are $11,389.00 (plus <br /> expenses). <br />