11-13-2000 EDA MIN - Laserfiche WebLink

Home Browse Search

. . . MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, NOVEMBER 13, 2000 Members Present: President Dwyer, Commissioners Koenig, Gongoll, Klinzing, Thompson, Farber, and Motin Members Absent: None Staff Present: Catherine Mehelich, Director of Economic Development; Marc Nevinski. Assistant Director of Economic Development; and Sandra Peine, City Clerk 1. Call Meetina To Order Pursuant to due call and notice thereof, the meeting of the Economic Development Authority was called to order at 6:00 p.m. by President Dwyer. 2. Consider Aaenda COMMISSIONER THOMPSON MOVED TO APPROVE THE NOVEMBER 13, 2000, EDA AGENDA. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 7-0. 3. Consider Consent Aaenda COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. OCTOBER 9, 2000 EDA MINUTES - APPROVED 3.2. CHECK REGISTER - APPROVED 3.3. REVENUE/EXPENDITURE REPORT - ACCEPTED 3.4. BALANCE SHEET - ACCEPTED 3.5. RESOLUTION 00-04 APPROVING AND AUTHORIZING THE EXECUTION OF A TAX INCREMENT PLEDGE AGREEMENT RESPECTING PAYMENT OF $800,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 2000A, OF THE CITY OF ELK RIVER, MINNESOTA - APPROVED RESOLUTION 00-05 APPROVING AND AUTHORIZING THE EXECUTION OF A TAX INCREMENT PLEDGE AGREEMENT RESPECTING PAYMENT OF $510,000 TAXABLE GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 20000, OF THE CITY OF ELK RIVER, MINNESOTA - APPROVED COMMISSIONER GONGOLL SECONDED THE MOTION. THE MOTION CARRIED 7-0. 4. Ooen Mike No one appeared for open mike.