06-24-1997 HR MIN • MEETING OF THE ELK RIVER
HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT THE ELK RIVER CITY HALL
MONDAY, JUNE 24, 1997
Members Present: Chair Schuldt, Commissioners Hinkle and Wilson
Members Absent: Commissioners Kropuenske and Farber
Staff Present: Paul Steinman, Executive Director; Pat Klaers, City Administrator;
Debbie Kleckner, Recording Secretary
Also Present: Denny Chuba
1. Call Meeting To Order
Pursuant to due call and notice thereof, the meeting of the Elk River Housing and
Redevelopment Authority was called to order at 5:00 p.m. by Chair Schuldt.
2. Consider June 24, 1997 HRA Agenda
COMMISSIONER HINKLE MOVED TO APPROVE THE JUNE 24, 1997, HRA AGENDA AS
PRESENTED. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION
CARRIED 3-0.
3. Consider June 24, 1997 Consent Agenda
COMMISSIONER WILSON MOVED TO APPROVE THE CONSENT AGENDA AS
FOLLOWS:
3.1. CONSIDER 5/27/97 HRA MINUTES - APPROVED
3.2. CONSIDER CHECK REGISTER - APPROVED
COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
4. Open Mike
There was no one present for Open Mike.
5. Business Items
5.1. King and Main Project
Staff has met with Bill Beard, of the Beard Group, and Roman Roos, of Re/MAX
and both developers have expressed interest in the King and Main site. Paul felt
the developers were not willing to discuss a purchase price until tenant interest is
determined.
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HRA Meeting Minutes
June 24, 1997
Page 2
• Denny Chuba indicated Gary Bailey of St. Paul has expressed interest in a multi-
level zero lot line condominium project. The Commissioners were in agreement a
commercial/office/retail use component for the main level would be required in
order for HRA participation in a project. The Commissioners also felt underground
parking would be required for this type of use. It was the consensus of the HRA to
continue to work with Mr. Chuba as he seeks a partner and possible tenants for a
project.
5.2. Strategic Plan Implementation Issues
A joint meeting of the HRA, Planning Commission and staff is scheduled for
Tuesday, August 12th at 6:30 p.m.
6. Other Business
No other business items.
7. Adjournment
There being no other business, COMMISSIONER WILSON MOVED TO ADJOURN THE
MEETING. COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED
3-0.
The meeting of the Elk River Housing and Redevelopment Authority adjourned at 6:17
p.m.
Respectfully submitted,
Lliti - / ,
Debbie Kleckner
Recording Secretary
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