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<br />e <br /> <br />SPECIAL MEETING OF THE ECONOMIC DEVELOPMENT <br />AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 12, 1997 <br /> <br />Members Present: <br /> <br />President Dwyer. Commissioners Holmgren. Farber. Gongoll, <br />Thompson. and Duitsman <br /> <br />Members Absent: <br /> <br />Commissioner Bender <br /> <br />staff Present: <br /> <br />Paul Steinman. Director of Economic Development; Steve <br />Rohlf. Building & Zoning Administrator; Debbie Kleckner, <br />Recording Secretary <br /> <br />Also Present: <br /> <br />Sara Coppock. Minnesota Environmental Initiative <br /> <br />1 . Call Meetinq To Order <br /> <br />Pursuant to due call and notice thereof. the meeting of the Economic <br />Development Authority was called to order at 6:00 p.m. by President Dwyer. <br /> <br />2. <br /> <br />Consider Aqenda <br /> <br />e <br /> <br />COMMISSIONER GONGOLL MOVED TO APPROVE THE MAY 12,1997, EDA AGENDA <br />WITH THE FOLLOWING ADDITION: <br /> <br />- ITEM 9.1. - INVOICE FROM LEGAL REPRESENTATION <br /> <br />COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />3. Consider Consent Aqenda <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. EDA CHECK REGISTER - APPROVED <br />3.2. APRIL 14, 1997, EDA MINUTES - APPROVED <br /> <br />COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED <br />6-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for open mike. <br /> <br />5. <br /> <br />Business Center Foreclosure <br /> <br />e <br /> <br />Paul indicated the sheriff's sale for the Country Crossing Business Center property <br />will be held on Thursday. May 22, 1997, at 10 a.m. After the sheriff's sale, staff will <br />begin discussing a cooperative marketing agreement with the owners. Paul <br />noted no sale of the property could be undertaken until the end of the six month <br />