HomeMy WebLinkAboutHEDRA Follow-up Agenda 20120712
HASTINGS ECONOMIC DEVELOPMENT & REDEVELOPMENT AUTHORITY Follow-Up: for Informational Purposes only July 12, 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 Commissioners Elling Schultz arrived at 6:02 Commissioner Alongi arrived at 6:05 II. Minutes – June 14,
2012 meeting Keena, Holzem Minutes approved as presented 5-0 III. Bills Toppin, Kelley approve the Bills as presented 5-0 IV. Business A. Approve Commercial Rehabilitation Loan -208
Sibley Street – Kevin & Lynn Hoeschen. Information was presented by Hinzman, discussion was had. Alongi, Elling Schultz motion to approve the loan as requested. Motion Approved 7-0 B.
Authorize Participation – Metropolitan Consortium of Community Developers (MCCD) Open to Business Loan Program. Information was presented by Hinzman, Lee Hall & Rob Smolund Representatives
from MCCD presented briefly and answered questions from the commission. Toppin, Keena motion to authorize participation in MDDC “Open to Business” loan program. Motion Approved 7-0
C. Authorize Signature – Hudson Redevelopment Initial Market Research and Assessment – Maxfield Research. Information was presented by Hinzman, discussion was had. Alongi, Elling Schultz
motion to approve the loan as requested. Motion Approved 7-0 D. Authorize Expenditure – Block 16 Improvements Information was presented by Hinzman, discussion was had. Elling Schultz,
Alongi motion to approve the loan as requested. Motion Approved 7-0 V. Reports and Information A. Hudson Redevelopment B. Hard Wire Fire Alarm C. Block 16 Parking Lot D. Grow Minnesota
Business Retention Visits VI. Adjourn 6:50 pm Next Meeting: August 9, 2012