HomeMy WebLinkAboutHEDRA Follow-up Agenda 20120510
REVISED AGENDA HASTINGS ECONOMIC DEVELOPMENT & REDEVELOPMENT AUTHORITY Follow-Up: for Informational Purposes only May 10, 2012, 6:00 pm. Hastings City Hall City Council Chambers I. Quorum
Meeting called to order at 6:00 Commissioners Present: Peine, Toppin, Kelley & Holzem Commissioner Alongi arrived at 6:05 Commissioners Absent: Elling Schultz and Keena II. Minutes –
April 12, 2012 meeting Holzem, Kelley Minutes approved as presented 4-0 III. Bills Toppin, Kelley approve the Bills as presented 4-0 ** 6:05 -Commissioner Alongi arrives ** Commissioner
Alongi, Toppin, moved to add two additional items to the agenda. (Items IV. B. and V. C.) Motion Approved 5-0 IV. Business A. Consider Owner Occupied Residential Rehabilitation Loan
– Hoban – 313 Ramsey Street. Information was presented by Hinzman, discussion was had. Alongi, Holzem motion to approve the loan as requested. Motion Approved 5-0
B. Authorize Signature: Stantec Consulting Services – Hudson Phase II Environmental Analysis. Information was presented by Hinzman, discussion was had. Toppin, Holzem motion to Authorize
Signature of Contract with Stantec Consulting Services for Phase II of Environmental Analysis. Motion Approved 5-0 V. Reports and Information A. Hudson Redevelopment Update Environmental
Review Demolition B. Marketing Plan Update C. Metropolitan Consortium of Community Developers VI. Adjourn 6:35pm Next Meeting: June 14, 2012