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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 23, 1990 <br /> <br />Members Present: <br /> <br />Tralle, Commissioners Schuldt, Kropuenske, <br />Dwyer and Dobel(6:40 p.m.) Commissioner <br />was absent due to participation in the <br />Center Task Force meeting. <br /> <br />Chairman <br />Gongoll, <br />Holmgren <br />Community <br /> <br />Staff Present: <br /> <br />Tim Keane, City Attorney; Mike Mulrooney, Economic <br />Development Consultant; Pat Klaers, Executive Director <br /> <br />1. Call Meetin~ to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />Economic Development Authority was called to order by Chairman Tralle <br />at 6:35 p.m. <br /> <br />2. <br /> <br />Consider 7/23/90 EDA A~enda <br /> <br />COMMISSIONER SCHULDT MOVED TO APPROVE THE 7/23/90 EDA AGENDA AS <br />PRESENTED. COMMISSIONER DWYER SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br /> <br />3. <br /> <br />Consider 7/9/90 EDA Minutes <br /> <br />COMMISSIONER KROPUENSKE MOVED TO APPROVE THE 7/9/90 EDA MINUTES. <br />COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Commissioner Dobel arrived at this time. <br /> <br />4. Consider Findin~s of Fact Resolution for TIF #8 <br /> <br />Tim Keane, City Attorney, indicated that the developers of the Dental <br />TIF project has requested to move ahead on the site work and are asking <br />consideration of an early start. The City Attorney indicated that as <br />soon as the existing structures satisfy the findings for the creation <br />of a redevelopment district, it would be permissible for them to do the <br />site work. Mr. Keane indicated that the Building Official has <br />determined that the existing structures are substantially substandard <br />and that this is incorporated into the findings of fact which are <br />presented in the resolution. He stated that consideration of approval <br />of TIF District #8 will take place at a public hearing on August 13. <br />Mr. Keane further indicated that the applicants have been notified that <br />they may proceed at their own peril and that they can continue work up <br />until building permit issuance. He stated that a building permit may <br />not be issued until the TIF District is approved. <br /> <br />COMMISSIONER KROPUENSKE MOVED TO ADOPT RESOLUTION 90-4, A RESOLUTION <br />APPROVING THE FINDINGS OF CONDITIONS FOR THE CREATION OF A TAX <br />INCREMENT FINANCING DISTRICT #8 AS A REDEVELOPMENT DISTRICT. <br />COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br />