05-27-1997 EDA MIN - SPECIAL
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SPECIAL MEETING OF THE ECONOMIC DEVELOPMENT
AUTHORITY
HELD AT THE ELK RIVER CITY HALL
TUESDAY, MAY 27, 1997
Members Present:
President Dwyer, Commissioners Bender, Gongoll, Thompson,
Farber and Duitsman. -
Members Absent:
Commissioner Holmgren
Staff Present:
Paul Steinman, Director of Economic Development; Pat Klaers, City
Administrator; Debbie Kleckner, Recording Secretary
1. Call Meetina To Order
Pursuant to due call and notice thereof, the special meeting of the Economic
Development Authority was called to order at 5:45 p.m. by President Dwyer.
2. Consider 5/27/97 EDA Aaenda
COMMISSIONER GONGOLL MOVED TO APPROVE THE MAY 27, 1997, EDA AGENDA.
COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 6-0.
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3.
Discuss Purchase of Lot 2, Block 1, Elk River Industrial Park
Paul reported the seller has agreed to a $65,000 purchase price for the remaining
lot in the Elk River Industrial Park. Members of the EDA expressed their support for
purchasing the property.
COMMISSIONER GONGOLL MOVED THE EDA PURCHASE LOT 2 OF BLOCK 1 IN THE
ELK RIVER INDUSTRIAL PARK, AS OUTLINED IN THE STAFF MEMO AND PURCHASE
AGREEMENT PRESENTED AT THE MAY 27TH EDA MEETING. COMMISSIONER FARBER
SECONDED THE MOTION. THE MOTION CARRIED 6-0.
4. Other Business - Summary of June 2, 1997, EDA Worksession Issues
Paul indicated Mr. Gerald Duffy will be present at the June 2nd worksession to
discuss the Earl Hohlen mobile home park project. Chair Dwyer suggested
distributing a copy of the city's T1F policy at that meeting.
5. Adiournment
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There being no further business, COMMISSIONER BENDER MOVED TO ADJOURN THE
MEETING. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED
6-0.
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Special EDA Meeting Minutes
May 27, 1997
Page 2
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The special meeting of the Elk River Economic Development Authority adjourned at 6: 1 0
p.m.
Respectfully submitted,
f7~~ejiLM~
Recording Secretary
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