HomeMy WebLinkAboutHEDRA Minutes - 09-14-2023HEDRA
HASTINGS ECONOMIC DEVELOPMENT and
REDEVELOPMENT AUTHORITY
The Hastings Economic Development and Redevelopment Authority of the City of
Hastings, Minnesota met in a regular meeting on Thursday, September 14, 2023 at 6:00
p.m. at Hastings City Hall.
HEDRA Commissioners Present: Goblirsch, Horsch, Johnson, Carter, Fox, and Pemble
HEDRA Commissioners Absent: Anderson
Staff Present: Community Development Director John Hinzman
Economic Development Coordinator Alex Menke
I. Quorum
A quorum was established and the meeting was called to order by President Horsch
at 6:00 PM with six members present.
II. Minutes
President Horsch asked if there were any additions or corrections to the minutes of the
regular meeting of August 10, 2023.
Minutes were approved as presented.
III. Bills
Hinzman summarized the bills and pointed out the payments for Stantec Consulting Services
for the Confluence, a façade improvement grant, sale of property and conference expenses,
and bills from Maker’s Market. President Horsch asked if there were questions regarding the
bills.
Bills were approved as presented.
IV. Business
A. Resolution #2023-12: Authorize 2024 Economic Development Levy
Hinzman introduced the request to authorize a 0.0185 percent Levy of a
Special Benefit Tax. He indicated this would provide an increase in revenue
for HEDRA purposes. Hinzman shared this action requires both HEDRA and
City Council approval. Hinzman provided a brief description of the budget
and included the programs provided.
Commission discussion on the impact of funds if there are no active projects.
Hinzman indicated the funds allocated through the levy would be used as this
is not the full amount of budget for 2024. Commission discussion on
consistency compared to previous years. Hinzman indicated the levy is
consistent with past practices.
Commissioner Johnson motioned to authorize the 2024 Economic Development
Levy, seconded by Commissioner Fox. Ayes 6; Nays 0. Motion approved.
B. Resolution #2023-13 Façade Improvement Program Grant (214/216 2nd
Street East)
Menke provided a summary of the request from Thomas and Vicki Jung for eligible
improvements at 214/216 2nd Street East. The request includes linear repair and
exterior painting. The cost of the improvements total: $2,667.45 with a two-to-one
matching, the recommendation is $889.15.
Commission discussion on the impact of the improvements to the buildings and
appreciation to the building owner for taking this opportunity to invest in their
property.
Commissioner Fox made the motion to approve the resolution, seconded by
Commissioner Carter.
V. Reports and Information
A. Development Updates:
Hinzman provided an update on current developments.
VI. Adjourn
A. Commissioner Goblirsch made a motion to adjourn the meeting at 6:12 p.m.,
seconded by Commissioner Fox. Motion passed 6-0. Meeting adjourned.
Next Meeting: Thursday, October 14, 2023
Respectively Submitted: Emily King