02-09-1981 HR MIN HOUSING AND REDEVELORMENT AUTHORITY
MEETING MINUTES
HELD AT THE ELK RIVER CITY NALL
FEPRUARY 9, 1981
Members Present: Commissioners Schumacher, Madsen, nuitsman and Hinkle
Meeting Called to Order
The meeting was called to order at 7:15 P.m.
minutes
The minutes from the January 12, 1981 meeting were tabled until the next
meeting.
There was discussion on the Krause-Anderson and Neil Larson Proposals. Mr.
Madsen felt the Authority has to define it goals with regard to these
proposals. It was agreed that Neil Larsonts proposal would not meet parking
and traffic flow requirements and Mr. Madsen will talk to him regarding this.
The parking situation was discussed including parking ramps. The cost of a
ramp was considered to be too expensive. The Authority also discussed the
Krause-Anderson proposal and felt it needed more financial data and a feasi-
bility study from them. Mr. vadsen will talk to them regarding this and
inform them that there is a potential problem with two or more area owners.
It was decided to invite Krause-Anderson and Neil. Larson to the next meeting.
State Aid Streets were discusseA. Commissioner Duitsman stated the program
40 was in penalty and the Authority should commit itself to a project before
another penalty was imposed.
George T)ietzts shopping center was discussed as to why it was at a stand-
still. Mr. Madsen will talk to Ryan Corp. regarding this. Also discussed
was the possibility of paying for the interceptor in that area as an incentive
for the project.
There was discussion on who should handle the administrative work for the
Authority. It was decided to talk to Bob Middaugh with Commissioners Finkle
and Duitsman drafting a proposal for his duties. Commissioner Schumacher
moved to coordinate work with the administrative area to coordinate with the
City. Commissioner Finkle seconded the motion. motion carried h-0.
The next meeting is scheduled for march 11 to be hell at the public Library
or the County Administration nffices.
Adjournment
The meeting was adjourned at 9:20 p.m.
Respectfully Submitted,
• -73 1. LA,006. ,4rIgi
Frank Madsen, Chairman
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