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HomeMy WebLinkAboutHEDRA Agenda - 01-14-21HASTINGS ECONOMIC DEVELOPMENT & REDEVELOPMENT AUTHORITY January 14, 2021 - 6:00 pm. Meeting conducted solely by telephone or other electronic means as provided in Minnesota State Statutes 13D.021 and no in-person meeting will be conducted in the City Council Chambers. The meeting link can be found under “events” at www.hastingsmn.gov. I. Quorum A. Oath of Office: HEDRA Commissioners Mark Vaughan, Lori Braucks, and Margaret “Peggy” Horsch II. Minutes – December 10, 2020 meeting III. Bills IV. Business A. Election and Appointment of Officers B. Resolution #2021-01: Authorization of Banking Signatories C. Adopt Resolution #2021-02: Approving Continued HEDRA Loan Payment Deferral in response to the Covid-19 Pandemic through December 31, 2021. D. Approve Downtown Property Study E. Authorize Funding for Parklets F. Discuss Preliminary Land Credit Sale - Custom Asphalt V. Reports and Information A. Luke Siewert Apartments B. Riverfront Lighting C. COVID Business Support - Dakota County Grant D. HEDRA Project Support Sign E. Commercial Vacancy F. Development Update VI. Adjourn Next Meeting: February 11, 2021