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• MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, NOVEMBER 25, 1996 <br /> Members Present: Chair Schuldt, Commissioners Kropuenske, Hinkle, Wilson, and <br /> Farber <br /> Members Absent: None <br /> Staff Present: Paul Steinman, Executive Director; Pat Klaers, City Administrator <br /> Other Present: Mayor Duitsman <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 5:00 p.m. by Chair Schuldt. <br /> 2. Consider November 25, 1996, HRA Agenda <br /> COMMISSIONER FARBER MOVED TO APPROVE THE NOVEMBER 25, 1996, HRA <br /> AGENDA. COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE MOTION <br /> • CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. OCTOBER 14, 1996, HRA MINUTES-APPROVED <br /> 3.2. CHECK REGISTER-APPROVED <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> 4. Consider Modifications to the HRA Bylaws <br /> Executive Director Paul Steinman reviewed with the Commission the major <br /> changes that are being proposed to the HRA bylaws. Two items noted were the <br /> monthly meeting date of the fourth Monday of each month and the special <br /> meeting provisions. <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE MODIFICATIONS OF THE HRA <br /> BYLAWS AS PRESENTED. COMMISSIONER FARBER SECONDED THE MOTION. THE <br /> MOTION CARRIED 5-0. <br /> 5. Discussion on Draft TIF District No. 16 Plan <br /> • Executive Director Paul Steinman reviewed with the HRA the draft Tax Increment <br /> Plan for TIF District No. 16. It was noted that the Planning Commission will review <br />