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HomeMy WebLinkAbout11-09-11 MinutesHastings Economic Development and Redevelopment Authority 6:00 pm Hastings City Hall Minutes of November 9, 2011 HEDRA CommissionersPresent:Dennis Peine,Pam Holzem, Michael Kelley,Ron Toppin, and Danna Elling Schultz HEDRA Commissioners Absent:Kurt KeenaandTony Alongi Staff present: Community Development Director John Hinzman Q: UORUM A quorum was establishedand the meeting was called to order, by Chair Toppinat 6pm with five members present. I. M INUTES Commissioner Holzemmotioned to approve the minutes from the October 13, 2011 meetings, Commissioner Kelleyseconded the motion. Motion approved 5-0 III.B ILLS Commissioner Kelleymoved to pay the bills. Commissioner Peineseconded the motion. Motion Passed 5-0 IV.B USINESS A.Hastings Marketing Plan – Himle Horner Director Hinzman requested that action be delayed to allow for further detail to be developed. The item will likely be brought forward at the December meeting. V. R&I EPORTSNFORMATION A. Hudson Building Reuse Study Presentation Director Hinzman introduced the item.The Study is an important first step to evaluate development scenarios on the Hudson site and will assist in guiding future decisions including potential demolition of the building. Will Stark of Stark Preservation Planning presented the study which included n extensive investigationof the Hudson Building to evaluate its potential for adaptive reuse. The Study Team concluded the building could be reused and offered three development scenarios entailing a variety of uses including hotel, office, restaurant, residential, and banquet facilityuses. B. Status Report: Hudson Property Director Hinzman presented a status report on the Hudson property including maintenance issues, environmental review, the reuse plan, and redevelopment issues. C.Red Rock Parking Lot Concept Plan Director Hinzman presented a concept plan for the development of a 100 space commuter parking lot on Block 16. The parking lot is scheduled for construction in Fall, 2012. A: DJOURNMENT Commissioner Peinemoved to adjourn at 6:56pm, Commissioner Holzemseconded. Motion Passed 5 - 0 December 8, 2011 Next meeting is scheduled forat 6:00pm in the Council Chambers. John Hinzman, Recording Secretary