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BACKGROUND MEMO FOR THE EDA MEETING OF <br /> MONDAY, MARCH 14, 2011 <br /> 3. APPROVAL OF MINUTES <br /> Staff recommends approval of the minutes from the February 14, 2011, EDA Meeting as <br /> presented. <br /> 4. OATH OF OFFICE FOR NEW COMMISSIONERS <br /> New EDA Commissioners Mike Graff and Frank Puleo will be signing their oath of <br /> office at the meeting. Please welcome both of them as members of the EDA. <br /> 5. REDEVELOPMENT CONCEPT PLAN <br /> The property generally is located at the northwest corner of Highway 61 and CSAH 8 and <br /> also abuts 145`h Street to the north. The property owner, Pete Sampair, has put a very <br /> basic conceptual plan together for a mixed use development for the property. The <br /> demolition of the existing stock lumber building would be included in the redevelopment <br /> of the site. The property owner would like to get feedback from the EDA on the project in <br /> regards to development phasing, mix of uses, type of housing, and general layout. <br /> 6. UPDATE ON EDA ANNUAL REPORT <br /> The EDA Annual Report is updated with additional items the EDA directed staff to <br /> include. No action is need from the EDA, since the report was approved at the February <br /> meeting with the changes. <br /> 7. UPDATE ON FEBRUARY 15,2011 BUSINESS BREAKFAST <br /> On Tuesday, February 15, 2011, a business networking breakfast was held in the Oneka <br /> Room at Hugo City Hall. Stephen Kelly, an adjunct teacher at Century College, presented <br /> on the principles of social media. There were approximately 60 people that attended the <br /> meeting. <br /> 8. UPDATE ON DOWNTOWN REDEVELOPMENT <br /> Staff will update the EDA on the progress of downtown redevelopment. <br />