Laserfiche WebLink
<br />. <br /> <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />. MONDAY, JUNE 10, 1996 <br /> <br />Members Present: . President Gongoll. Commissioners Scheel. Holmgren. Farber, <br />Bender and Dwyer <br /> <br />Members Absent: Commissioner Duitsman <br /> <br />Staff Present: Sandra Thackeray, City Clerk and Lori Johnson, Assistant City <br />Administrator <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof. the meeting of the Elk River Economic <br />Development Authority was called to order at 6:00 p.m. by President Gongol!. <br /> <br />2. Consider Aaenda <br /> <br />COMMISSIONER HOLMGREN MOVED TO APPROVE THE 6/10/96 EDA AGENDA. <br />COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />e <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />4. MAY 13, 1996, REGULAR MEETING EDA MINUTES -- APPROVED. <br />MAY 13, 1996, SPECIAL MEETING EDA MINUTES -- APPROVED. <br /> <br />5. EDA CHECK REGISTER -- APPROVED. <br /> <br />COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />6. Open Mike <br /> <br />No one appeared for this item. <br /> <br />7. Public Hearina on Tax Increment Financina Plan for Tax Increment Financina <br />District No. 15 (McChesney Cabinets) <br />8. Consider Private Development contract forTlF No. 15 Between the Citv/EDA and <br />McChesnev Cabinets <br /> <br />Due to an error in the public hearing notice Lori Johnson requested that no action <br />be taken on these two issues. She requested the EDA to call a special meeting <br />for June 17, to hold the public hearing. <br /> <br />e <br /> <br />COMMISSIONER SCHEEL MOVED TO CALL A SPECIAL MEETING OF THE EDA ON <br />MONDAY, JUNE 17, 1996, AT 5:45 P.M. TO HOLD THE PUBIC HEARING ON TIF NO. 15 <br />