HomeMy WebLinkAboutHEDRA Minutes - 2022.06.07HEDRA
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 Tuesday, June 7th, 2022 at 7:00 a.m.
at Hastings City Hall.
HEDRA Commissioners Present: Goblirsch, Sinclair, Braucks, Vaughan, Sullivan and
Horsch
HEDRA Commissioners Absent: Johnson
Staff Present: Community Development Director John Hinzman
Economic Development Coordinator Eric Maass
City Administrator Dan Wietecha
I. Quorum
A quorum was established and the meeting was called to order by President
Goblirsch at 7:00 AM with six members present.
II. Minutes
Motion made by Commissioner Braucks and seconded by Commissioner Vaughan to
approve the minutes from the May 12th 2022 Regular Meeting Ayes 6; Nays 0. Motion
approved.
III. Bills
Hinzman summarized the bills. Motion made by Commissioner Horsch and seconded by
Commissioner Sinclair to approve the bills. Ayes 6; Nays 0. Motion approved.
IV. Business
A. Resolution #2022-25 & Resolution #2022-26: Stencil Addition (Lake Isabell Flats
LLC) – Property Sale and TIF Contract updates.
• Motion made by Commissioner Vaughan and seconded by Commissioner
Sullivan to approve both resolutions. Approved 6-0 as presented. Staff
provided clarification on the Minimum Assessment Value
B. Revolving Loan to RH Holdings LLC (Property owners of 1250 Frontage Road –
Spiral Foods location). Requesting funds for electrical and site upgrades totaling
$20,00 from HEDRA. Loan would be at a 3.5% interest rate over 5 years.
• Motion made by Commissioner Horsch and seconded by Commissioner
Sullivan to approve the loan. Approved 6-0 as presented. Request to
have the loan secured via a personal loan via officers of the LLC.
C. Façade Improvement Grant for 117 2nd Street E. (Meier Building) Roof
improvements. Total project is $43,000 they would qualify for a $2,300 grant from
HEDRA using any remaining funds.
• Motion made to approve the resolution. Approved 6-0 as presented.
V. Reports and Information
A. Downtown 2023 HEDRA Budget Preview - Update on 2022 Budget and
proposed programs for 2023. Final budget adoption at a later date.
B. Highway 61 Hastings Study - Update on public outreach for corridor study.
C. Development Updates
a. KFC at 18th and Vermillion
b. Fleet Farm interior and exterior
c. Coborns plans to add a Caribou with a drive-thru
d. Jersey Mike’s is under construction
e. Vermillion Acres – senior housing on 47 is breaking ground soon
f. Lake Isabell Flats – mentioned earlier
g. Maker’s Alleyway is gaining lots of interest
h. Villas on Pleasant two more permits pulled
D. Recognition of Martha Sullivan - Board thanked Martha for her six years of
service – Ben Anderson has been appointed by council for the July meeting.
VI. Adjourn
A. Adjourned the meeting at 7:25 a.m. Motion made by Commissioner Sullivan
and seconded by Commissioner Horsch to adjourn the meeting. Motion passed 6-0.
Meeting adjourned.
Next Meeting: July 14th, 2022
https://www.youtube.com/watc
h?v=GQ0AAskl34E
Respectively Submitted:
Lindsay Anderson