HomeMy WebLinkAboutHEDRA Minutes - 2024.10.10HEDRA
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, October 10, 2024 at 6:00
p.m. at Hastings City Hall.
HEDRA Commissioners Present: Johnson, Anderson, Carter, Fox, Goblirsch, Horsch, and Pemble.
HEDRA Commissioners Absent: None
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 6:00 PM with seven members present.
II. Minutes
President Johnson asked if there were any additions or corrections to the minutes of the
regular meeting of September 12, 2024.
Commissioner Pemble motioned to approve the minutes as presented, seconded by
Commissioner Carter.
Minutes were approved as presented.
III. Bills
Menke summarized the bills and pointed out the expense 213 Ramsey Street for an air
conditioner unit replacement/HVAC and the last payment for the residential relocation.
President Johnson asked if there were questions regarding the bills.
Commissioner Carter motioned to approve the resolution, seconded by Commissioner
Horsch. Ayes 7; Nays 0. Motion approved.
IV. Business
A. Resolution 2024-14: Approve Dakota County CDA to Administer LAHA
Funds
Menke provided background information on the request to approve Dakota
County CDA to Administer LAHA Funds. Menke shared the funds would be
supporting two expanded programs, the Affordable Housing Aid Program and
the Radon Litigation Program. Staff is recommending approval of the request.
Commissioners discussed the agreement allocation specifics, indicating the
need for local benefit. Menke indicated the funds need to be committed by
2027 and spent by 2028. Menke further indicated there is plenty of need for
these kinds of assistance in the City. Commissioners discussed the need for
upfront programs to continue to assist residents and questions regarding the
exact process for repayment of the loan. Hinzman indicated the program is a
revolving loan program. Commission discussion on the importance of the
programs and asked how these programs are promoted.
Commissioner Fox motioned to approve the resolution to Approve Dakota
County CDA to Administer LAHA Funds, seconded by Commissioner
Pemble. Ayes 7, Nays 0. Motioned approved.
B. Resolution 2024-15: Façade Improvement Grant – Masonic Block
Parking Lot
Menke introduced the request to approve the façade improvement grant for the
Masonic Block Parking Lot. The scope of the project includes repairing the
existing parking lot along with restriping parking spaces and removal of an
existing flower bed. The total eligible costs are $11,500.00 which would total
the grant award to $3,833.33.
Commission discussion on existing water pooling and runoff issues. Staff
indicated they are not aware of issues that would necessitate drainage
requirements. Commissioners posed questions regarding the current amount of
funding left for grant requests and requested the guidelines be revisited for
future years.
Commissioner Fox motioned to approve the Façade Improvement Program
Grant for the Masonic Block Parking Lot, seconded by Commissioner Carter.
Ayes 6, Nays 1 (Pemble). Motioned approved.
C. Resolution 2024-16: Façade Improvement Grant – 106 2nd Street E –
Quarry Taphouse
Menke introduced the request to approve the façade improvement grant for the
Quarry Taphouse at 106 2nd Street E. The scope of the project includes the
removal of the existing damaged stucco and replacing the whole wall with the
intention to have a new mural painted in 2025. The total eligible costs are
$44,950.00 which would total the grant award to $5,000.00 pending approval
by the Heritage Preservation Commission.
Commission discussion on appreciation for the extent of work being done and
thoughtfulness behind replacing the mural in the future.
Commissioner Pemble motioned to approve the Façade Improvement Program
Grant at 106 2nd Street E, seconded by Commissioner Goblirsch. Ayes 7, Nays
0. Motioned approved.
D. Resolution 2024-17: Authorize Exclusive Land Sale Negotiations – River
City Properties (Siewert) 317 3rd Street E
Hinzman introduced the request to authorize land sale negotiations for River
City Properties (Siewert) at 317 3rd Street E. Hinzman reviewed the project
milestone and dates for project completion and shared the resolution would
provide certainty that the developer has an additional year and can continue to
move forward.
Commission discussion on the ability to develop the land and appreciation for
the work City staff has done to keep this moving. Hinzman indicated the
developer is still seeking to develop a project. Hinzman shared the resolution
is an appropriate approach over a purchase agreement at this time.
Commissioners indicated the potential of seeking other development for the
space.
Commissioner Fox motioned to approve the resolution to authorize exclusive
land sale negotiations for River City Properties, seconded by Commissioner
Horsch. Ayes 3 (Carter, Horsch, and Fox), Nays 3 (Johnson, Anderson, and
Pemble), Abstain (Goblirsch). Motioned failed.
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 6:53 p.m.,
seconded by Commissioner Carter. Motion passed 7-0. Meeting adjourned.
Next Meeting: Thursday, November 14, 2024
Respectively Submitted: Emily King