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<br />e <br /> <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 14, 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; Terry Maurer, <br />City Engineer; Debbie Kleckner, Recording Secretary <br /> <br />1. Call Meetina 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. Consider 7/14/97 Aaenda <br /> <br />COMMISSIONER GONGOLL MOVED TO APPROVE THE JULY 14, 1997, EDA AGENDA. <br />COMMISSIONER THOMPSON 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 />3.1. EDA CHECK REGISTER - APPROVED <br />3.2. JUNE 9, EDA MINUTES - APPROVED <br /> <br />COMISSIONER HOLMGREN 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. Review Video Modifications <br /> <br />Paul Steinman distributed a draft of new script for updating the City's promotional <br />video. <br /> <br />6. <br /> <br />Business Park Neaotiation <br /> <br />e <br /> <br />Paul indicated the EDA request for funding to work with Dave Sellergren on the <br />joint development agreements in the West Business Park was presented to the <br />City Council and approved. Staff met with Tony Emmerich of Country Ridge <br />Partnership to discuss marketing of the business park property. Mr. Emmerich is <br />attempting to purchase the back corner piece adjacent to his property but the <br />owner is not interested in selling at this time. Chair Dwyer thanked Mayor and <br />