03-11-1996 HR MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, MARCH 11, 1996 Members Present: Chair Schuldt, Commissioners, Kropuenske, Wilson, Farber and Hinkle Members Absent: None Staff Present: Pat Klaers, City Administrator;Sandra Thackeray, City Clerk 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment Authority was called to order at 5:30 p.m. by Chair Schuldt. 2. Consider Agenda COMMISSIONER FARBER MOVED TO APPROVE THE HRA AGENDA. COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED 5-0. • 3. Consider Consent Agenda COMMISSIONER KROPUENSKE MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 4.1. JANUARY 30, 1996, HRA MINUTES -- APPROVED 4.2. FEBRUARY 12, 1996 HRA MINUTES --APPROVED 8. PAT KLAERS APPOINTED AS EXECUTIVE DIRECTOR FOR HRA -- APPROVED 9. HRA CHECK REGISTER --APPROVED COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5. Consider Commitment Agreement With Minnesota Housina Finance Aaency 6. Authorize Payment of Fees to Minnesota Housing Finance Agency Executive Director Pat Klaers informed the HRA members that the application submitted to the Minnesota Housing Finance Agency for first time homebuyers was successful. The amount granted to the City is$280,246. COMMISSIONER WILSON MOVED TO AUTHORIZE THE HRA CHAIR TO EXECUTE THE PROGRAM APPLICATION/COMMITMENT AGREEMENT ON BEHALF OF THE ELK RIVER HRA. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. COMMISSIONER FARBER MOVED TO AUTHORIZE PAYMENT OF FEES IN THE AMOUNT OF$2,862.46 TO MINNESOTA HOUSING FINANCE AGENCY TO COVER THE COSTS ASSOCIATED WITH THE 1996 MINNESOTA CITY PARTICIPATION PROGRAM. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 5-0.