HomeMy WebLinkAbout2013.10.08 EDA MinutesMINUTES FOR THE EDA MEETING OF OCTOBER 8, 2013
Weidt called the meeting to order at 5:15 pm.
PRESENT: Arcand, Denaway, Gallivan, Klein, Puleo, and Weidt
ABSENT: Bever
STAFF: Bryan Bear, City Administrator
Rachel Juba, Planner
Eric Maass, Community Development Intern
APPROVAL OF MINUTES FOR THE EDA MEETING OF SEPTEMBER 10,
2013
Klein made motion, Denaway seconded, to approve minutes for the EDA meeting of
September 10, 2013.
All ayes. Motion carried.
UPDATE ON MARKETING RFQ
Rachel requested that Bryan provide the EDA with an update on his talks with the
Lakeshore Players Theatre. Their interest in the land was important information for the
EDA to consider as they moved forward with the potential selection of a marketing firm.
Bryan informed the EDA that the City of Hugo was one of the locations being considered
by the Lakeshore Players Theatre. The new theatre would have an approximate seating
capacity of 286, and cost the Lakeshore Players about 4.5 million dollars to construct.
Bryan stated he would inform the EDA when he received an update.
Staff informed the EDA that they had received four applications from the marketing
RFQ. The applicants were: Coldwell Banker, Bill Lentsch, Wakota Commercial
Advisors/High Pointe Realty, and Northco Real Estate Services. Coldwell Banker and
Bill Lentsch failed to provide much of the requested material located in the RFQ.
Wakota Commerical Advisors/High Point Realty and Northco Real Estate Services
provided much more complete applications. Wakota stated that they would require a 7%
commission upon the sale of the land, or an 8.5% commission if the sale was a co -
brokered transaction. Wakota stated they would complete a web based marketing
campaign in addition to cold calling potential buyers, and providing signage on the
property. Wakota demonstrated their experience with restaurants and commercial
properties through a listing of successfully completed projects. Northco Real Estate
Services stated they required a $0.50/square foot commission upon the sale of the land.
Northco stated they would complete a web based marketing plan in addition to
completing cold calls, creation and distribution of marketing brochures, as well as
providing signage on the property. Northco demonstrated their experience with
commercial and restaurant properties with a list of successful clients served.
The EDA determined that it was in the best interest of the City to postpone entering into
an agreement with a marketing firm, until the City determines whether or not projects
already being worked on by City staff are viable. EDA requested staff thank each of the
applicants for their submissions and notify them of the EDA decision to postpone a
decision.
UPDATE ON WASHINGTON COUNTY ECONOMIC DEVELOPMENT
WORKGROUP
Rachel informed the EDA that David Unmacht of Springsted Inc. would be present at the
November 12th EDA meeting to present the process being taken by the workgroup.
Bryan stated that David would be looking for input from the EDA about the process and
requested they each take some time to prepare themselves.
UPDATE ON DOWNTOWN DEVELOPMENT
Bryan informed the EDA that Bill Lentsch is preparing to submit an application with the
City for a 100 unit senior housing project. The project is to be located west of Lions
Park, and potentially accompanied by market rate apartments. The senior housing will be
managed by Keystone Senior, LLC. Keystone Senior would be new to the State of
Minnesota, as currently it only has facilities in Iowa, Massachusetts, Ohio, and Colorado.
Denaway commented that it was important that the senior housing project and the market
rate apartments were located on two separate parcels to ensure future finance flexibility.
Arcand inquired if any movement was taking place with downtown property owned by
Pete Sampair. Bryan informed the EDA that while there is an interested developer, no
movement had taken place because an additional private land transaction needed to take
place to allow for an extension of Finale Avenue. Both parties would benefit from this
extension.
EDA DISCUSSION
Arcand requested an update on NRI.
Bryan informed the EDA that steady progress was being made on the site. Once the site
is clear the property owner will be moving the location of the vehicle scale, removing the
northern driveway access, re -grading the site, paving areas, and installing new
landscaping.
ADJOURNMENT
Klein made a motion, seconded by Puleo, to adjouni at 5:43 pm.
All ayes. Motion carried.