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01-27-1997 HR MIN
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01-27-1997 HR MIN
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10/20/2015 11:29:58 AM
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City Government
type
HRM
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1/27/1997
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• <br /> MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, JANUARY 27, 1997 <br /> Members Present: Chair Schuldt, Commissioners Kropuenske, Hinkle, Wilson, and <br /> Farber (5:05 p.m.) <br /> Members Absent: None <br /> Staff Present: Paul Steinman, Executive Director; Pat Klaers, City Administrator; <br /> Peter Beck, City Attorney;Sandra Thackeray, City Clerk <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 5:00 p.m. by Chair Schuldt. <br /> • 2. Consider January 27, 1997, HRA Agenda <br /> Executive Director Paul Steinman requested to delete Item 1.1. <br /> COMMISSIONER WILSON MOVED TO APPROVE THE JANUARY 27, 1997, HRA <br /> AGENDA AS AMENDED. COMMISSIONER HINKLE SECONDED THE MOTION. THE <br /> MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. 11/25/96 HRA MINUTES--APPROVED <br /> 3.2. CHECK REGISTER --APPROVED <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> No one appeared for this item. <br /> 5. Annual Meeting Items <br /> • 5.a. Election of Officers <br />
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