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BACKGROUND MEMO FOR THE EDA MEETING OF <br /> MONDAY, SEPTEMBER 12, 2011 <br /> 3. APPROVAL OF MINUTES <br /> Staff recommends approval of the minutes from the August 8, 2011, EDA Meeting as <br /> presented. <br /> 4. PATRICK FLANAGAN- FLANAGAN LAW OFFICE <br /> Patrick Flanagan will be present at the meeting to discuss his business locating in Hugo. <br /> He will be moving into the building located at the south east corner of 147th Street and <br /> Highway 61. Mr. Flanagan will talk about the background of his business with the EDA. <br /> Staff recommends the EDA welcome Mr. Flanagan and his business to the City of Hugo. <br /> 5. OVERVIEW OF 2005 MAXFIELD STUDY <br /> At its August meeting, the EDA asked staff to provide a summary of the 2005 Maxfield <br /> Study on the downtown area. Staff has provided the executive summary in the packet for <br /> the EDA's review and will present some of the highlights to the EDA in a presentation. <br /> 6. DISCUSSION ON TIF DISTRICT <br /> Staff will provide an update to the EDA on the TIF District in the downtown area. <br /> 7. UPDATE ON GREATER MINNEAPOLIS/ST. PAUL ECONOMIC <br /> DEVELOPMENT PARTNERSHIP MEETING ON AUGUST 23, 2011 <br /> Community Development Director, Bryan Bear and Commissioners Miron and Denaway <br /> attended the MSP Economic Development Partnership meeting on August 23, 2011. Staff <br /> will update the EDA on the discussion at the meeting. <br /> 8. UPDATE ON CITY RENTAL PROPERTY <br /> The Building Official inspected the rental house and put together a punch list of items <br /> that would need to be repaired in order to rent it out. Staff has enclosed a quote from a <br /> contractor to repair the items and the income and expense report on the property for the <br /> past years. Staff would like to have a discussion with the EDA on whether to rent the <br /> house out again or to demolish the house. <br /> 9. UPDATE ON ENTREPRENEUR BOOT CAMP <br /> Staff will update the EDA on the Entrepreneur Boot Camp that the Hugo Business <br /> Networking International (BNI) and Hugo Business Association (HBA) are putting <br /> together. The event is scheduled for October 18, 2011, at Wild Wings Hunt Club. <br />