Loading...
HomeMy WebLinkAboutHEDRA Minutes - 03-11-2021HEDRA 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, March 11, 2021 at 6:00 p.m. via Zoom video conference. HEDRA Commissioners Present: Peine, Goblirsch, Sinclair, Sullivan, Horsch, and Vaughan HEDRA Commissioners Absent: Braucks Staff Present: Community Development Director John Hinzman Economic Development Coordinator Eric Maass I. Quorum A quorum was established and the meeting was called to order by President Peine at 6:00 PM with six members present. II. Minutes Motion by Commissioner Vaughan to approve the minutes from the February 11, 2021 Regular Meeting as presented. Roll call vote: Ayes 5; Nays 0 (Sullivan abstained.) Motion approved. III. Bills Hinzman summarized the bills. Commissioner Sullivan motioned to approve as presented, seconded by Commissioner Horsch. Roll call vote: Ayes 6; Nays 0. Motion approved. IV. Business A. Land for A Dollar Program Discussion – Eric Mass presented proposed changes including an adjustment of the jobs credit and lot coverage percentage. • The jobs credit is currently based on a $13/hour wage. Staff reached out to industrial park members and found that a $25/hour wage is appropriate. A minimum lot coverage by buildings is proposed at 25%. • Commissioners discussed rationale for the proposed wage amount and minimum lot coverage requirements. Commissioner Goblirsch proposed an amended change the minimum lot coverage to 20% and wage figure to $20 and to look at these figures every couple of years to adjust as needed. • Commissioner Goblirsch motioned to amend the proposal and accept. Commissioner Sinclair seconded the motion. Approved 6-0 B. Consider Preliminary Concept Plan - Miller Electrical – Submitted plans include a 17,000 sq/ft, building with 3000 sq/ft as office and 14,000 sq/ft as shop space. The company has new ownership and is currently renting building space. An example building design has been provided. Miller is interested in a 2-acre lot in the Land for a Dollar Program. The commission was in general agreement to support the proposal. A formal action is likely to be presented at the April meeting. C. Authorize Parklet and Sidewalk Café Grant Program. ($40,000 earmarked by HEDRA) - May be referred to as an Outdoor Dining Grant. Scenarios included are: • A parklet with or without a platform funded up to $5,000 with a 75% HEDRA/ 25% business owner contribution. HEDRA would contribute an extra $1,500 towards parklets with a platform with a cap still at $5,000. • Sidewalk Café/ Private parking lot dining is proposed at 50% HEDRA/ 50% business contributions with a max from HEDRA at $1,000. • Eligible expenses would include: construction materials, equipment, and furnishings. Ineligible expenses include: labor, design, and off-season storage. • Commissioner Sullivan moved and Commissioner Horsch seconded the motion. Approved 6-0 as presented. D. Appoint HEDRA Attorney - Korine Land – Serving over 20 years in municipal law and currently serving as the Hastings City Attorney. Commissioner Horsch moved and Commissioner Sullivan seconded the appointment. Approved 6-0 as presented. V. Reports and Information A. Luke Siewert Apartment – The construction estimate has increased since packets were sent. Eric has been working with Luke Siewert. Staff are still looking for additional justification for the subsidies wanted by Siewert. There was some discussion on setting the value of the property. Commissioners and staff are hopeful terms of sale can be reached for the April meeting. B. Commercial Vacancy – There is one downtown vacancy that a few people are interested in already. There is a purchase in the industrial park it is under development. C. Development Update – There is lots of construction activity and potential activity. Some projects are breaking ground this spring including senior housing and housing. There has been media coverage on the development and lots of development interest in the city. VI. Adjourn Commissioner Sinclair motioned to adjourn the meeting at 6:55 p.m., seconded by Commissioner Sullivan. Roll call vote. Motion passed 6-0. Meeting adjourned. Next Meeting:  April 8th, 2021  https://www.youtube.com/watch?v=m-k78loo_xA&t=8s Respectively Submitted: Lindsay Anderson