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• MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MARCH 24, 1997 <br /> Members Present: Chair Schuldt, Commissioners Kropuenske and Wilson <br /> Members Absent: Commissioners Hinkle and Farber <br /> Staff Present: Paul Steinman, Executive Director; Pat Klaers, City Administrator; <br /> 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 5:06 p.m. by Chair Schuldt. <br /> 2. Consider March 24, 1997, HRA Agenda <br /> COMMISSIONER WILSON MOVED TO APPROVE THE MARCH 24, 1997, HRA AGENDA <br /> AS PRESENTED. COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE <br /> MOTION CARRIED 3-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER KROPUENSKE MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. 2/24/97 HRA MINUTES-APPROVED <br /> 3.2. CHECK REGISTER-APPROVED <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 3-0. <br /> 4. Oren Mike <br /> There was no one present for Open Mike. <br /> 5. Business Items <br /> 5.1. Discussion of King and Main Project Timing <br /> Director of Economic Development Paul Steinman updated the Commissioners <br /> on the King and Main project. He indicated that the two main issues involved <br /> with the project are timing and financing. Paul Steinman reviewed the financing <br /> and timing issues related to the project. He stated that the demolition is <br /> anticipated to be delayed until sometime in May due to load limit restrictions. <br />