Laserfiche WebLink
<br />. <br /> <br />e <br /> <br />- <br /> <br />MEETING OF THE ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 9, 1997 <br /> <br />Members Present: <br /> <br />President Dwyer. Commissioners Bender, Holmgren, and Gongoll <br /> <br />Members Absent: <br /> <br />Commissioners Farber, Duitsman and Thompson <br /> <br />Staff Present: <br /> <br />Paul Steinman. Director of Economic Development; Debbie <br />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 Aaenda <br /> <br />COMMISSIONER BENDER MOVED TO APPROVE THE JUNE 9, 1997, EDA AGENDA. <br />COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION 4-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER BENDER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> <br />3.1. EDA CHECK REGISTER - APPROVED <br />3.2. MAY 12, 1997, EDAMINUTES-APPROVED <br />3.3. MAY 17, 1997, EDA MINUTES - APPROVED <br />3.4. JUNE 2, 1997, EDA MINUTES - APPROVED <br /> <br />COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED <br />4-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for Open Mike. <br /> <br />5. <br /> <br />Discuss West Business Park - Joint Development Aareement <br /> <br />Paul indicated the mortgagee, Country Ridge Partnership. again has ownership <br />of the business park property after the Sheriff's sale on May 22nd. After the six <br />month redemption period. Country Ridge Partnership will be able to market the <br />property. Negotiations will begin with Mr. Emmerich on a marketing agreement <br />to be in place at the end of the six month period. Paul indicated there is an <br />advantage to have another individual working with staff to negotiate <br />development agreements with Mr. Emmerich, Mr. Gagne and Mr. Wilson. Paul <br />explained a Council member has suggested the EDA approach the City Council <br />with a request for funds. Paul reviewed the memorandum from David Sellergren <br />regarding an exclusive negotiations agreement for the West Highway 10 Business <br />