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HomeMy WebLinkAboutMINUTES EDA 01.15.19MINUTES FOR THE EDA MEETING OF JANUARY 15, 2019 Klein called the meeting to order at 5:00pm. PRESENT: Gallivan, Klein, Petty, Puleo, Wilson. ABSENT: Denaway, Houle, Weidt. STAFF: Bryan Bear, City Administrator Rachel Juba, Community Development Director Emily Weber, Community Development Assistant APPROVAL OF MINUTES FOR THE EDA MEETING OF DECEMBER 18, 2018 Puleo made a motion, Petty seconded, to approve minutes for the EDA meeting of December 18, 2018. All Ayes. Motion carried. UPDATE ON THE OPEN TO BUSINESS PROGRAM FOR 2018 Tyler Hilsabeck, Washington County Business Advisor, was present to update the EDA on the Open to Business program in 2018 and the latest business happenings in Hugo and the surrounding area. Hilsabeck gave a background on the free and confidential program that started in July of 2017. Most of the businesses in Washington County that reach out are small, start-up businesses. The Open to Business program offers services such as consulting, financial advising, and can provide loans on various levels. Although the program works with a variety of businesses, one of the goals of the program is to target businesses that have the opportunity for growth such as manufacturing. Overall, there were 125 clients served in 2018 throughout the County, 6 of which had businesses located in Hugo. Hilsabeck stated that there is room for growth in Hugo and the City could benefit from an increase in marketing of the program. Another challenge that faces the area is low unemployment, which can make it difficult for small businesses to find and retain valuable employees. APPROVE 2019 GOALS At the last meeting in December, the EDA brainstormed goals for the EDA to achieve in 2019 and directed staff to draft the 2019 goals for review and approval. Many of the goals are ongoing, but Juba reviewed the goals that were added. This year there is an emphasis on promoting the City, particularly the possibility of a technology corridor along I35E. The City will continue to attend these meetings and assist in the development of the technology corridor as they see fit. Additionally, the EDA will review and implement the Economic Development Work Plan. The EDA was pleased with the goals staff drafted and had no further comments to add. Petty made a motion, Gallivan seconded, to approve the 2019 EDA goals. All ayes. Motion carried. UPDATE ON DOWNTOWN REDEVELOPMENT Staff provided an update to the EDA on downtown redevelopment. Juba stated that O'Reilly Autoparts is ready to pick up their permit and start construction this spring. The Purchase Agreement on the City owned property with the Cosgroves is due to expire at the end of January if the client does not move forward with development. Staff noted that the site is still an excellent site for a restaurant user and there are potential buyers whom the City will reach out to. ADJOURNMENT Commissioner Gallivan made a motion, seconded by Commissioner Puleo, to adjourn at 5:46 pm. All ayes. Motion carried. Respectfully submitted. Emily Weber, Community Development Assistant