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HomeMy WebLinkAbout02-11-10 MinutesHastings EDRA Hastings Economic Development and Redevelopment Authority 6:00 p.m. Hastings City Hall Minutes of February 11, 2010 EDRA Commissioners Pam Holzem, Kurt Keena, Ron Toppin, Dennis Martodam and Donna Elling Schultz absent, present. Commissioner Bob Hollenbeck and Anthony Alongi Staff present: Hastings EDRA Director John Grossman, Planning Director John Hinzman, and Community Relations Specialist Shannon Rausch, I. MEETING CALLED TO ORDER AT 6:OOPM II. APPROVAL OF MINUTES Minutes from the January 14, 2010 were presented; Commissioner Toppin moved to approve the minutes. Holzem seconded the motion; Motion passed 5-0 III. BILLS Commissioner Holzem moved to pay the bills. Elling Schultz seconded the motion. Motion passed 5-0 IV. BUSINESS A. Dennis Mann Property, 23XX Vermillion Street The Dennis Mann property has been for sale for some time; however it appears he may be more interested to sell now. The 0.83 acre vacant parcel is located on the east side of Vermillion Street between Gahnz Furniture and State Farm. The property is adjacent to the 23rd and Vermillion Street intersection. An extension of 23rd Street east of Vermillion and the creation of "backage roads" for business access has been part of the City's long range plan for many years now. The Vermillion Corridor Development Guidelines has identified the intersection for a future traffic light. In 2009 SEH conducted a study of the intersection to determine if it met warrants for a stoplight at this intersection. The study found it currently did not; however future commercial development could trigger warrant for a new light. The property currently has a land value of $208,000, and right now it is estimated that fair market value on this property is somewhere around $250,000. Mr. Mann indicated that he would be looking for some where in the $6.00 - $8.00/sq. ft. range. Commissioners discussed and felt that it is important to consider acquisitions of properties in the area in hopes of meeting warrants for a traffic light. Now would be the perfect opportunity to try and do so. Direction provided by the Commission to staff is to continue to pursue acquisition of the Mann Property and report back at a later time. Hastings EDRA: 2/11/10 1 B. Bob Mellon Loan Agreement: The residential rehab loan for 413 W. Second St. is currently $280 per month which is a significant percentage of his monthly income. EDRA is asked to consider re-amortizing the balance of $14,772 at a 0.75% interest rate with a 15 year term and a payment of $86.80 per month. If the Commission lowers the rate and the monthly payments are made on time then the Commission can reevaluate the terms and conditions at that time. Commissioner Toppin moved to re-amortize the remaining balance as presented by staff. Elling Schultz seconded the motion. Motion passed 5-0 V. REPORTS: A. Hudson Manufacturing David Osberg and Paul Hicks met with Hudson representatives on February 3rd to discuss an outline for the potential purchase of Hudson and relocation to the vacant Intek building on 10th Street. Ehlers and Associates have developed a preliminary TIF projection to fund the possible acquisition of Hudson based upon redevelopment potential of the property. Ehlers estimates a net yield of TIF revenue at $45,000 per year, increasing to $85,000 annually with 2% inflation over 25 years. Ehlers assumes the City would issue a three year (could be longer) temporary G.O. TIF Bond to fund acquisition. After resale of the Hudson property, the remaining debt would be retired with a long term permanent G.O. TIF Bond. This approach eases the immediate impact of costs on the EDRA budget. The City has contacted Liesch Associates to provide preliminary environmental due diligence and demolition costs. Liesch estimates the cost of conducting a phase I and II environmental site assessments, pre-demolition survey, pre-renovation survey, and demolition at $334,000 - $507,000. The Dakota County CDA authorized the City's $250,000 Hudson grant at their February 9th meeting. B. Red Rock Station Area Study. The Red Rock Project Management Team met on February 3rd to discuss the recent breakfast event, and the kick-off/press event which took place on February 8th at the State Office Building Press Room. Analysis of transit oriented development framework was also discussed. C. Marketing Focus Group. Several small business owners from around town have been contacted and asked if they would be willing to join us to discuss what kind of marketing efforts they might currently be doing and to try and determine how the EDRA can assist them in drawing new customers, particularly with bridge construction expected to start this fall and be in full swing by 2011. These businesses include, Barb Hollenbeck (Second Childhood) Mark Vetvick (Country Inn and Suites) Christine Schaffer (Hastings Gift, Garden and Floral) Leslie Nielsen (Meloy Park Florist) Ron Martino (Mississippi Clayworks) Hastings EDRA: 2/11/10 Karen Jung (Emporium) Kevin Hoeschen (DBA) Nicole ... (owner of Nu Wave Hair - Westview mall) Jackie Eischen's (Eischen's Cabinets) Michelle Jacobs (chamber of Commerce) Karen Spicer (Board of Tourism) D. Annual Report Planning Director Hinzman provided the Commission a brief summary on the 2009 Annual Report ADJOURNMENT: Commissioner Toppin moved to adjourn at 7:00 p.m., Commissioner Holzem seconded. Motion Passed 5-0 Next meeting is scheduled for March 11, 2010 at 6:OOpm in the Council Chambers. Shannon M. Rausch, EDRA Secretary Hastings EDRA: 2/11/10