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HomeMy WebLinkAbout12.20.22Page 1 of 1 Pursuant to due call and notice thereof, the St. Joseph Economic Development Authority met on Tuesday, December 20th, 2022 at 12:00 PM. Members Present: Board Members Dale Wick, Rick Schultz, Larry Hosch, Joe Bye, Kevin Kluesner City Representatives Present: Community Development Director Nate Keller, Interim City Administrator Jeff O'Neil Schultz called the St. Joseph Economic Development Authority meeting to order at 12:00 PM Public Comments None Agenda Approval: Wick made a motion to approve the agenda as presented; seconded by Hosch and passed unanimously by those present. Consent Agenda: Wick made a motion to approve the consent agenda as follows; seconded by Kluesner and passed unanimously by those present. a. Minutes - Approve the minutes of October 18th, 2022 b. Financial Report - Sept - Nov EDA Finance Team Kluesner and Bye volunteered to serve on the Finance Team. 2022 BR&E recap and 2023 strategy Recap of 2022 was provided. Focus for 2023 is to reach out to: established businesses who have been in the community for a long time, and areas like the Industrial Park East that was annexed into the city in 2018. 2023 Priorities Keller provided overview on priorities tied to Boutique hotel and continued redevelopment of the downtown. Schultz mentioned the importance of not losing focus on trying to continue to spur other developments like mixed use buildings. Discussion was also had on helping market the Industrial Park and spur development out at Gateway. JR Mobile Update Keller stated the owner had until December 19th to comply with the Correction and Compliance letter. Next steps are: 1. Attorney filing a notice to the court 2. Court schedules a hearing 3. Hearing is conducted It's likely the Court at the hearing will grant additional time for the property owner to comply with the Compliance letter. Keller will keep EDA informed as progress continues. General Business/Development updates Keller updated the Board on" Dollar General, Industrial Park, Elm St Purchase Agreement, Planning Commission, CVB drone pictures, Shop Small Crawl, Winterfest, Connectability Transportation grant for individuals, and affordable housing. Board Member Announcements Question asked regarding EDA leftover funds and being rolled over. Keller to follow-up. Adiourn: Wick made a motion to adjourn the meeting at 12:51 PM, seconded by Schultz and passed unanimously by those present. Nate Keller Community Development Director