07-31-1989 EDA MIN
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MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY
HELD AT THE ELK RIVER CITY HALL
MONDAY, JULY 31, 1989
Members Present: Commissioners Tralle, Schuldt, Dobel, Kropuenske, and
Holmgren
Members Absent: None
Staff Present: Pat Klaers, City Administrator; Dick Fursman, Economic
Development Coordinator; Lori Johnson, Finance Director
1. Pursuant to due call and notice thereof, the meeting of the Economic
Development Authority was called to order by Chairman Tralle at 7:00
p.m.
2. Consideration of 7/31/89 EDA A~enda
COMMISSIONER HOLMGREN MOVED TO APPROVE THE 7/31/89 EDA AGENDA.
COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0.
3.
Consider 7/17/89 EDA Minutes
COMMISSIONER DOBEL MOVED TO APPROVE THE 7/17/89 EDA MINUTES.
COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0.
4.
Old Hardware Site
4.A. Appraisal Schedule
Dick Fursman, Economic Development Coordinator, informed the
Commissioners that the firm of Shenehon and Associates has
indicated that they would be interested in doing an appraisal of
the hardware site and have indicated that the appraisal will not
exceed $1,000. Mr. Fursman also indicated that Shenehon and
Associates have stated that they would be interested in
appraising the entire block if this were requested by the EDA.
Commissioner Dobel questioned how many of the property owners
along the block are interested in a total redevelopment of the
block. Mr. Fursman replied that he is aware of three owners
that are interested.
4.B. Purchase Timetable
Mr. Fursman indicated that the City has begun taking steps to
plan a marketing strategy for the Jenne property site. Mr.
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EDA Minutes
July 31, 1989
Page 2
Fursman stated that if the City markets the property and it does not sell,
the City faces the realization that the City will continually have this
economic blight and physical hazard in the downtown area. He indicated that
he felt the City should take some responsibility for correcting the site and
the only feasible way would be to purchase the property.
Commissioner Schuldt questioned what the City would do different
to sell the property than the present owners are already doing.
Mr. Fursman stated that the City is in a better position than
the owners and it also has the tools necessary to market the
property. By the City purchasing this site, it will allow the
developers to go to another site. The City Administrator
indicated that if the City purchased the property, the funds
spent could possibly be captured through the creation of a TIF
district.
Mr. Fursman suggested that the City consider purchasing the site
by February 1, 1990, if the site is not sold.
Chairman Tralle stated that he is not opposed to the proposal or
concept of the City purchasing the property with EDA funds,
however, he indicated he would like to see what numbers the
appraisal comes in at before making a commitment.
Mr. Fursman indicated that a price would not be discussed until
the appraisal was complete. He also indicated that he felt the
City could commit to buy without committing to a price.
COUNCILMEMBER HOLMGREN MOVED THAT THE ECONOMIC DEVELOPMENT
AUTHORITY COMMIT TO PURCHASING THE PROPERTY PRESENTLY HELD BY
IRMA JENNE, LOCATED AT 665 AND 661 MAIN STREET IN ELK RIVER AND
TO TAKE POSSESSION OF THE SAID PROPERTY ON FEBRUARY 1, 1990,
PROVIDED THE FOLLOWING CONDITIONS ARE PRESENT:
1. AN ACCEPTABLE PRICE IS NEGOTIATED FOR BOTH BUYER AND
SELLERj
2. NO PRIVATE DEVELOPER PRESENTS PLANS TO DEVELOP THE SITE:
AND THAT PLANS ARE ACCEPTABLE TO THE EDAj
3. THE SELLER WORKS WITH THE EDA TO MARKET THE SITE.
COMMISSIONER DOBEL SECONDED THE MOTION.
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EDA Minutes
July 31, 1989
Page 3
Commissioner Kropuenske stated that he is not sure that this
motion is enough to allow the present owners to get a loan. He
stated that the lending institution may need to see what the
property is worth before they will grant a loan. Commissioner
Holmgren stated that the EDA should wait for an appraisal before
a dollar amount is stated.
Commissioner Kropuenske indicated that he will vote on this
issue even though his financial institution has been in direct
negotiations with the sale of the new store. He indicated that
he agrees with the concept and would vote for the matter whether
the developers were working with his institution or another
institution.
THE MOTION CARRIED 5-0.
4.C. Condemnation
Chairman Tralle indicated that the City should consider
condemning the site as it will create a tax advantage for the
property owners.
Mr. Fursman cautioned the EDA that they must also look at the
possibility that the site may not sell. If the property were
under condemnation and this should happen, the City would have
to go through with the condemnation proceedings. Mr. Fursman
also indicated that the main reason for condemning the property
is that the City would be using the condemnation threat for the
benefit of the property owner and to send the message that the
City is serious about taking the property if nothing is done.
Commissioner Holmgren stated that he would like to see better
safety precautions or some type of wall erected on the hardware
site.
COMMISSIONER HOLMGREN MOVED THAT THE ECONOMIC DEVELOPMENT
AUTHORITY TAKE PRELIMINARY ACTION TO CONDEMN THE PROPERTY
PRESENTLY HELD BY IRMA JENNE, LOCATED AT 665 AND 661 MAIN STREET
IN ELK RIVER AS TO THE HEALTH, SAFETY AND WELFARE CONCERNS AS
WELL AS THE ECONOMIC BLIGHT PRESENT AT THE SITE. COMMISSIONER
DOBEL SECONDED THE MOTION. THE MOTION CARRIED 5-0.
5. Other Block Development
Dick Fursman indicated that a meeting is scheduled with Elmer Anderson
and City Staff. He indicated that Mr. Anderson has expressed his
interest in what will happen to the site and he is also interested in
developing his property. He is requesting to discuss development
options with Staff. Mr. Fursman urged the EDA members to attend.
COMMISSIONER DOBEL MOVED TO CALL A SPECIAL EDA WORKSHOP MEETING ON
AUGUST 3, 1989, AT CITY HALL, 11:00 A.M. FOR THE PURPOSE OF DISCUSSING
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EDA Minutes
July 31, 1989
Page 4
ELMER ANDERSON'S PROPERTY ON MAIN STREET. COMMISSIONER HOLMGREN SECONDED
THE MOTION. THE MOTION CARRIED 5-0.
6. Other Business
Mr. Fursman informed the Council that he had been approached by the Elk
River Home Builders Association to place an ad in the Fall Parade of
Homes Magazine. He indicated that he is aware that the Council has
authorized ads in this magazine for this purpose in the past, and
therefore, he took the initiative to authorize the placement of a one
half page ad. He further indicated that the magazine generates a lot
of interest for the City of Elk River.
COMMISSIONER KROPUENSKE MOVED TO AUTHORIZE THE PLACEMENT OF A ONE HALF
PAGE AD IN THE PARADE OF HOMES FALL EDITION MAGAZINE. COMMISSIONER
DOBEL SECONDED THE MOTION. THE MOTION CARRIED 4-1. COMMISSIONER
HOLMGREN OPPOSED.
There being no further business, COMMISSIONER HOLMGREN MOVED TO ADJOURN
THE EDA MEETING. COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION
CARRIED 5-0.
The meeting of the EDA adjourned at 7:50 p.m.
d~a~
Sandy Thac';l.ay (
Recording Secretary