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HomeMy WebLinkAbout01/05/2023 EDAC Minutes APPROVED MINUTES CITY OF LINO LAKES ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES 1. CALL TO ORDER Michael Grochala, Community Development Director, called the Economic Development Advisory Committee meeting to order at 8:02 A.M. on January 5, 2023. 2. APPROVAL OF MINUTES Mr. Cravero made a motion to approve the December 1, 2023 meeting minutes. Motion was supported by Mr. Vojtech, passing unanimously. 3. DISCUSSION ITEMS A. Small Business Financial Assistance & Housing Maintenance Assistance Programs Mr. Grochala, Community Development Director, presented the staff report. The committee discussed the potential Small Business Financial Assistance & Housing Maintenance Assistance Program opportunities in greater detail. The EDAC supported the establishment of a housing assistance program in some form with funding currently available. The board recommended the program be limited to owner occupied housing. Mr. Grochala stated staff would bring back additional information on program options. The committee discussed different options for business assistance focusing on funding for improvements necessitated by code changes. Staff was directed to further explore options and potential funding sources. 4. ADJOURNMENT DATE: January 5, 2023 TIME STARTED: 8:01 A.M. TIME ENDED: 9:13 A.M. MEMBERS PRESENT: Patrick Kohler, Steve Marchek, Keith Hembre, Nathan Vojtech, Andrew Cravero MEMBERS ABSENT: Jim Schueller, Julie Jeffrey-Schwartz, Blakely LaCroix, Chad Wagner, Don Johnson STAFF PRESENT: Michael Grochala, Harrison Maxwell, Julie Whitney Economic Development Advisory Committee January 5, 2023 Page 2 APPROVED MINUTES Mr. Kohler made a motion to adjourn the meeting at 9:13 A.M. Motion was supported by Mr. Vojtech, passing unanimously. Respectfully submitted, Harrison Maxwell, Community Development Intern