HomeMy WebLinkAboutHEDRA Follow-up Agenda 20120112HASTINGS ECONOMIC DEVELOPMENT & REDEVELOPMENT
AUTHORITY
Follow-Up: for Informational Purposes only
.
January 12, 2012, 6:00 pm
City Hall Council Chambers
I. Quorum
Board Members Elling Schultz, Peine, Keena, Toppin, Holzem, and Kelley present.
Member Alongi Absent
A. Oath of Office – Keena
HEDRA President Toppin swore in Board Member Keena for another six
year term.
II. Minutes – December 8, 2011 meeting
Keena, Holzem Minutes approved as presented 6-0
III. Bills
Keena, Kelley approve as presented 6-0
IV. Business
A.Election and Appointment of Officers
Keena nominated; Peine – President,
Holzem - Vice President,
Kelley – Treasurer.
Reappointment of Community Relation Specialist Rausch
as Secretary,
City Finance Director Stark as Assistant Treasurer,
City Attorney Dan Fluegel as Attorney, and
Robert Deike as Legal Counsel.
Elling Schultz, Keena approve the slate. 6-0
B.Resolution – Dakota CDA Redevelopment Grant – Hudson
Resolution No. 2012 – 01, Elling Schultz, Keena approve as presented 6-0
C.Authorize Signature – Mortgage Satisfaction – Biermann
Toppin, Holzem approve as presented 6-0
D.Schedule Special HEDRA Workshop – February 16, 2012
Holzem, Kelleyapprove as presented 6-0
E.Review Special HEDRA Workshop Agenda
Holzem, Kelleyapprove as presented 6-0
V. Reports and Information
A.Hudson Redevelopment – National Historic Register Nomination
Keena, Toppin motioned to draft a resolution to ask Council to wait for the
time being and allow Hudson to more time to study what the affects would be
of nominating the Hudson Facility to be placed on the Historic Registry. The
Board wants to ensure that such a nomination would not hinder future
development of the site. Approved 6-0.
B.Hudson Redevelopment – Environmental Update
C.Fire Alarm Installation Update
D.Marketing Plan Update
VI. Adjourn
Next Meeting:Special Workshop Meeting – February 16, 2012