01-10-1994 EDA MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, JANUARY 10, 1994 Members Present: President Gongoll, Commissioners Duitsman, Dietz, Dwyer, Farber, and Holmgren Members Absent: Commissioner Scheel staff Present: Bill Rubin, Economic Development Coordinator; Pat Klaers, Executive Director; Sandra Thackeray, City Clerk 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 7:03 p.m. by President Gongoll. 2. Consider 1/10/94 EDA Agenda Bill Rubin requested that the following items be added to the EDA agenda: 13.A. 13.B. 13.C. Update on City video Update on Certified Development Company Request to call a special meeting on January 18, 1994, at 5:45 p.m. COMMISSIONER DIETZ MOVED TO APPROVE THE 1/10/94 EDA AGENDA AS AMENDED. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 6-0. 3. Consider 12/13/93 EDA Minutes Bill Rubin requested that the following corrections be made to the 12/13/93 EDA Minutes: 1. Page 1 - Heading should be corrected to reflect that the meeting was held at Salk Junior High 2. Page 3 - The last paragraph in #9 should indicate that January 3, 1994, is a City Council meeting. COMMISSIONER FARBER MOVED TO APPROVE THE 12/13/93 AMENDED. COMMISSIONER DIETZ SECONDED THE MOTION. THE 6-0. EDA MINUTES AS MOTION CARRIED 4. Open Mike - Presentation by Don spotts Don spotts discussed how a community east of Seattle revived its Central Business District by using a German theme. Allor the store fronts reflected this theme as did the costumes worn by all employees. He indicated that people from allover the United States now visit this small town.