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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 22, 1999 <br /> Members Present: Commissioners Kropuenske, Toth, Thompson, and Wilson <br /> Members Absent: Commissioner Hinkle <br /> Staff Present: Paul Steinman, Director of Economic Development, and <br /> Sandra Peine, 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 5:04 p.m. by Chair Kropuenske. <br /> 2. Consider November 22, 1999 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE NOVEMBER 22, 1999, HRA <br /> AGENDA. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> • 3. Consider Consent Agenda <br /> COMMISSIONER TOTH MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> 3.1. CHECK REGISTER-APPROVED <br /> 3.2. 9/27/99 HRA MINUTES-APPROVED <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for Open Mike. <br /> 5. King And Main Site Proiect Proposals <br /> Paul Steinman, Director of Economic Development, stated that the city has <br /> received 3 proposals for the development of the King and Main Street site. The <br /> proposals were received from Elk River Municipal Utilities, KMR Partners, and Track <br /> of the Wolf, Incorporated. The HRA received a presentation by people <br /> representing each of the 3 proposals. <br /> It was a consensus of the HRA to authorize staff to meet with each of the <br /> developers to discuss the possibility of combining some of the proposals. The HRA <br /> also requested staff to receive more information regarding each proposal and to <br /> • <br /> bring the information back to the HRA in December for review. <br />