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HomeMy WebLinkAboutHEDRA Minutes - 2024.06.24 - Special Meeting and Closed DoorHEDRA HASTINGS ECONOMIC DEVELOPMENT and REDEVELOPMENT AUTHORITY SPECIAL MEETING The Hastings Economic Development and Redevelopment Authority of the City of Hastings, Minnesota met in a special meeting on Monday, June 24, 2024 at 6:00 p.m. at Hastings City Hall. HEDRA Commissioners Present: Johnson, Anderson, Carter, Goblirsch, Horsch, and Pemble HEDRA Commissioners Absent: Fox. 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 Johnson at 6:05 PM with six members present. II. Closed Door Session Pursuant to Minnesota Statutes 13D.05, subd. 3(c) to Discuss Potential Purchase of Property at 400 Vermillion Street. Commissioner Carter motioned to enter a closed-door session, seconded by Commissioner Pemble. Ayes 6; Nays 0. Motion approved. Commissioner entered closed door session at 6:06pm. Commissioner Pemble motioned to exit the closed-door session, seconded by Commissioner Goblirsch. Ayes 6; Nays 0. Motion approved. Commissioner exited closed door session at 6:40pm. III. Consider Potential Purchase of Property – 400 Vermillion Street. Hinzman requested that the item be removed from the agenda for action. Item removed and no action taken. IV. Adjournment Commissioner Anderson made a motion to adjourn the special meeting at 6:40 p.m., seconded by Commissioner Horsch. Motion passed 6-0. Meeting adjourned. Respectively Submitted: John Hinzman