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MINUTES FROM THE HUGO ECONOMIC DEVELOPMENT AUTHOIRTY <br />MEETING HELD ON JANUARY 24, 2005 <br />The meeting was called to order by Mayor Fran Miron at 8:35 am. <br />Present: Miron, Arcand, Bever, Granger, Klein, and Skarich <br />Absent: Charpentier <br />City Administrator, Mike Ericson <br />Community Development Director, Bryan Bear <br />Finance Director, Ron Otkin <br />Administrative Intern, Tom Denaway <br />C.1 EDA MEETING OF DECEMBER 20, 2004 <br />City Staff recommends the Board approve the minutes for the December 20, 2004 <br />meeting as presented. <br />Granger made motion, Klein seconded to approve the minutes for the December 20, 2004 <br />meeting as presented. <br />All Aye. Motion Carried <br />D.1 UPDATE ON CDBG APPLICATION/EGG LAKE REDEVELOPMENT <br />PROJECT <br />Staff distributed a list of the competing applications seeking CDBG funds from <br />Washington County. Additionally, Staff is scheduling a meeting with Mike and Cathy <br />Anderson and the EDA sub -committee that was appointed at the December 20, 2004 <br />EDA meeting. Based on the list of competing projects and the upcoming meeting with <br />the Andersons, staff is seeking input from the EDA regarding what preparation should be <br />made in advance of this meeting, as well as what direction the EDA would like to take in <br />regards to the project as a whole. <br />CDD Bear made a presentation to the EDA regarding the City's CDBG application, in <br />addition to providing the Board with a list of the competing projects. Bear also stated <br />that Staff had scheduled a meeting with Andersons to further explore the purchase of <br />their property. <br />Finance Director Ron Otkin also spoke about potential funding sources the City currently <br />possesses. <br />No formal action was taken. <br />D.2 SELECTION OF 2005 EDA GOALS <br />