HomeMy WebLinkAboutII.B - Minutes - March 16th Special MeetingHEDRA
HASTINGS ECONOMIC DEVELOPMENT
AND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
The Hastings Economic Development and Redevelopment Authority of the City of
Hastings, Minnesota met in a special meeting on Thursday, March 16, 2023 at 7:00
a.m. at Hastings City Hall.
HEDRA Commissioners Present: Horsch, Goblirsch, Carter, Fox, and Pemble
HEDRA Commissioners Absent: Johnson and Anderson
Staff Present: Community Development Director John Hinzman
I. Quorum
A quorum was established and the meeting was called to order by President Horsch
at 7:01 AM with five members present.
II.A – Resolution No. 2023-04 - Approve Designated Signatories
With the departure of Eric Maass, the Commission needs to fill the secretary position.
Hinzman would serve as secretary until a new Economic Development Coordinator is hired.
Motion by Commissioner Fox, seconded by Commissioner Pemble to adopt the resolution
as presented. Ayes 5; Nays 0. Motion approved.
II.B – Resolution No. 2023-05 – Approve Purchase and Acquisition – 114 5th Street W
Hinzman provided a summary of the purchase of property for $220,000 with closing to
occur May 1st. Motion by Commissioner Pemble, seconded by Commissioner Goblirsch to
adopt the resolution as presented. Ayes 5; Nays 0. Motion approved.
III. Adjournment
Commissioner Goblirsch made a motion to adjourn the special meeting at 7:07 a.m.,
seconded by Commissioner Fox. Motion passed 5-0. Meeting adjourned.
.
Next Meeting: Thursday, April 13, 2023
Respectively Submitted:
John Hinzman