HomeMy WebLinkAboutHEDRA Agenda - 01-13-22HASTINGS ECONOMIC DEVELOPMENT & REDEVELOPMENT
AUTHORITY
Thursday, January 13, 2021 - 6:00 pm.
HASTINGS CITY COUNCIL CHAMBERS
I. Quorum
A. Oath of Office: HEDRA Commissioner Trevor Johnson
II. Minutes
A. December 9th Regular Meeting
B. December 9th Closed Door Meeting
III. Bills
IV. Business
A. Election and Appointment of Officers
B. Resolution #2022-01: Authorization of Banking Signatories
C. Consider Revolving Loan Request from Spiral Foods Co-Op
D. Resolution #2022-02: Approve Façade Improvement Program (FIP) Grant for
improvements at 215 Sibley Street
E. Resolution #2022-03: Approve Façade Improvement Program (FIP) Grant for
improvements at 103 2nd Street E
F. Resolution #2022-04: Approve Façade Improvement Program (FIP) Grant for
improvements at 1800 Vermillion Street
G. Resolution #2022-05: Approving Amendment #1 to the Development
Contract between NJS Development, LLC, HEDRA, and the City of Hastings
H. Resolution #2022-06: Approving Joint Powers Agreement between HEDRA
and the Dakota County Community Development Agency for Open To
Business Program
V. Reports and Information
A. HEDRA Revolving Loan Program Update
B. Confluence Environmental Remediation Update
C. Recognition of Storm Creek for Dakota-Scott County Workforce
Development Board Award
D. 2021 Economic Development Year End Report
E. HEDRA Strategic Plan Check-In
F. Development Update
VI. Adjourn
Next Meeting: February 10, 2022