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HomeMy WebLinkAboutII - MinutesHEDRA 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, Anderson, Johnson, Fox, and Pemble HEDRA Commissioners Absent: Carter 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 September 14, 2023. Minutes were approved as presented. III. Bills Hinzman summarized the bills and pointed out the payments for, a façade improvement grant, legal services, lawn maintenance, and conference expenses. President Horsch asked if there were questions regarding the bills. Commissioner Johnson motioned to approve the resolution, seconded by Commissioner Goblirsch. Ayes 6; Nays 0. Motion approved. IV. Business A. Resolution #2023-14: Façade Improvement Program Grant for 301 2nd Street E Menke provided a summary of the request from Amy Sutton for eligible improvements at 301 2nd Street East. The request includes removing existing awning and repairing surface damage to underlying brick. The cost of the improvements total: $4,800.00 with a two-to-one matching, the recommendation is $1,600.00. Commission discussion on the remaining fund balance. Menke indicated the program is still well funded at this time. Commissioner Anderson motioned to approve the resolution, seconded by Commissioner Fox. Ayes 5; Nays 0; Abstain, 1 (Horsch). Motion approved. V. Reports and Information A. Long-Term Strategic Planning Projects 1. Downtown Small Area Plan Menke provided a summary of the strategic planning project regarding the downtown area. He indicated the Confluence and the Lake Isabel Flats are bookends of downtown which will have substantial impact on the area. Menke shared the Heart of Hastings Plan was the guiding plan for the area but needs updating. Staff plans to contract with a consulting firm to create an updated plan and include a business inventory list of the downtown area to gain a better perspective of the business ecosystem of downtown. No Commission discussion. 2. Highway 55 Small Area Plan Menke provided a summary of the strategic planning project regarding the Western side of the City along Highway 55. He indicated staff spoke with one of the property owners sharing the owner asked for assistance from City Staff to provide a vision for the property in the future. Similar to the Downtown Small Area Plan, staff plans to contract with a consulting firm to create a plan. Hinzman shared the interest in private market demand in the area. Commission discussion on where City limits end on the Western side of the City. Hinzman shared the Comprehensive Plan includes a vision for that area. Commissioners asked if additional Industrial Park locations will be considered and the current farmland in the area. Hinzman indicated the City has looked at additional Industrial Park locations along the County Road 46 Corridor which is part of the Comprehensive Plan including the land outside of City limits are part of Townships sharing the possible opportunities for growth and development. B. Development Updates: Hinzman provided an update on current developments. VI. Adjourn A. Commissioner Pemble made a motion to adjourn the meeting at 6:20 p.m., seconded by Commissioner Fox. Motion passed 6-0. Meeting adjourned. Next Meeting: Thursday, November 9, 2023 Respectively Submitted: Emily King