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• MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MAY 22, 2000 <br /> Members Present: Commissioners Toth, Wilson, Thompson, and Huntington <br /> Members Absent: Commissioner Kropuenske <br /> Staff Present: Marc Nevinski, Acting Director of Economic Development; Pat <br /> Klaers, Executive Director; Tina Allard, Recording Secretary <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 5:05 p.m. by Vice Chairman <br /> Toth. <br /> 2. Consider May 22, 2000 HRA Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE MAY 22, 2000, HRA AGENDA <br /> AS PRESENTED. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> • 3. Consider Consent Agenda <br /> Vice Chairman Toth requested that all references to President Kropuenske and <br /> Dwyer be changed to Chairman Kropuenske and that the misspelling of Wilson <br /> be corrected in the April 24, 2000 HRA Minutes. <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. 4/24/2000 HRA MINUTES-APPROVED AS AMENDED <br /> 3.2. CHECK REGISTER-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. Public Hearing -Tax Rebate Financinc1(Tax Abatement) Policy <br /> Acting Director of Economic Development, Marc Nevinski reviewed the proposed <br /> Tax Rebate Financing Policy. <br /> Vice Chairman Toth opened the public hearing. There being no one for or <br /> against the matter, Vice Chairman Toth closed the public hearing. <br /> COMMISSIONER WILSON MOVED TO ADOPT THE TAX REBATE FINANCING (TAX <br /> ABATEMENT) POLICY. VICE CHAIRMAN TOTH SECONDED THE MOTION.THE MOTION <br /> CARRIED 4-0. <br /> • <br />