HomeMy WebLinkAbout2010.02.08 EDA MinutesMINUTES FOR THE EDA MEETING OF FEBRUARY 8, 2010
EDA President Fran Miron called the meeting to order at 8:40 am.
PRESENT: Jan Arcand, Tom Denaway, Jim Bever, Phil Klein, and Fran Miron
ABSENT: Mike Granger and Brian Thistle
CITY STAFF PRESENT: City Administrator Mike Ericson, Community Development
Director Bryan Bear, Associate Planner Rachel Simone, and Shayla Syverson, Economic
Development / Parks Intern
APPROVAL OF MINUTES FOR THE EDA MEETING OF JANUARY 11, 2010
Klein made motion, Bever seconded, to approve the minutes for the EDA meeting of January 11,
2010.
All ayes. Motion carried.
HUGO 1 STOP — GAS STATTION
The City Administrator introduced the owner of the Hugo 1 Stop, Michael Warner. Mr. Warner is also
a resident of Hugo. He stated that he took ownership of the gas station during the foreclosure process.
He stated that he has 8 employees and 3 are full time. The business is going good and he has
established good working relationships with the adjacent businesses. He stated that he has some
concerns with the existing blight in the area and the improvements that will be made to 147th Street
and Highway 61 and how it will affect his business.
UPDATE ON DOWNTOWN REDEVELOPMENT
The CD Director stated that the demolition is complete for Carpenters Steakhouse. He stated that the
City provided the property owner a letter declaring the building hazardous to waive the PCA's 10 day
approval period. The Anderson's are still discussing the demolition of the antique shop, which is
located just north of Carpenters. The antique shop will need to go through the entire approval process
that the PCA requires. The Anderson's have not talked about the next steps for either of the properties.
UPDATE ON BR&E PROGRAM
The Economic Development / Parks Intern gave an update on the BR&E Program. The
BR&E Program Task Force Retreat will be held at Hugo City Hall on Monday, February 8,
2010. The U of M Extension Services team will reveal the outcome of the surveys to the
Task Force and start small group discussion on the implementation items for the project
ideas. The small groups will discuss ways to implement strategies to help businesses in Hugo
and to accomplish the main goals from the surveys. There will be a commencement meeting
at the beginning of April to showcase the outcomes of the surveys and the project ideas to the
businesses.
UPDATE ON JANUARY 14, 2010 MIXED USE JOINT WORKSHOP
The workshop was with the City Council, Planning Commission and the EDA at Hugo City Hall. The
discussion topics at the workshop surrounded the downtown area. The CD Director stated that
although the mixed use and northern gateways is on the City Councils goals for 2010, the downtown
area is the highest priority.
DISCUSSION ON NEW RETAIL PROJECT IN VICTOR GARDENS NORTH VILLAGE
Staff has received an application from Positive Companies for a new retail building in Victor Gardens
North Village, west of the Kwik Trip building. The building is approximately 11,000 square feet. The
application is scheduled to be on the February 25, 2010 Planning Commission agenda for
consideration. Staff enclosed the plans for the EDA to review and no action was asked to be taken at
the meeting.
KIDZ N' BIZ SPONSORSHIP REQUEST AND CONSIDERATION ON CO-SPONSORSHIP
OF THE HBA'S SPRING SAVING SHOW
On April 17, 2010, the 6h Annual Kidz n' Biz Fest will be take place at Oneka Elementary School.
This annual event is an opportunity for the HBA and Hugo EDA to directly connect with the Hugo
families and children in a PTA Carnival atmosphere. This event is expected to attract more than 500
Hugo children and their families; and will once again feature an assortment of games presented by the
Hugo businesses with assistance from the White Bear School District.
Miron made a motion, seconded by Denaway, to recommend the sponsorship of $750 for Kidz n' Biz
Fest and co-sponsor the HBA's Spring Saving Show by name.
All ayes. Motion Carried.
ADJOURNMENT
Klein made a motion, seconded by Denaway, to adjourn at 10:25 am.
All Aye. Motion Carried.