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HomeMy WebLinkAbout02.21.23Page 1 of 1 Pursuant to due call and notice thereof, the St. Joseph Economic Development Authority met on Tuesday, February 21 st, 2023 at 12:00 PM. Members Present: Board Members Rick Schultz, Joe Bye, Kevin Kluesner, Dale Wick, Larry Hosch Members Absent: None 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 12:01 PM Public Comments Joe Walz asked about the bonding request and status. Agenda Approval: Wick made a motion to approve the agenda as presented; seconded by Bye 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 January 17th, 2023. b. Financial Report —None BFA Grant — Wiger 103 1st Ave NW Ms. Wiger is remodeling property at 103 1st Ave NW. Property was used as a residence and is now in process of being converted into office space. Grant would help with front porch (lighting, railing) and new siding. Kluesner made a motion to approve the grant request in the amount to not exceed $2,000 match; seconded by Wick and passed unanimously by those present. Economic Dev. Goals — Comprehensive Plan Keller presented an overview of all the Economic Development goals/strategies within the Comprehensive Plan and progress on each. A few comments were made by Board members. Boutique hotel Around five developers have reached out in the past 6-10 months. Most just wanted to know about progress, idea, and status. All seem interested in being involved. Keller has continued to have conversations with key property owner. A couple of the developers have local ties. JR Mobile Update Court hearing was on Feb. 6th. Owner did not show up. Judge granted the city's request. Once the Court order is delivered it will be two options for the owner. First option is to complete repairs within 60 days and obtain permits within 10 or demo building within 30 days and obtain permits within 10 days. Keller has been in conversation with attorney and its possible owner may ask City to demo the building end of April. General Business/Development updates Keller gave an overview of: GSDC event on Feb. 16th, recent purchase of Sunset, Joetown Apts, CVB Strategic Plan discussion, Bill tracking at the Legislature, RLF application from Jolie Olie's, City Administrator position, CLC plat in the Industrial Park, intended Leave of Absence Keller will be taking. Board Member Announcements Wick expressed some concerns on Open meeting regulations. Keller will follow-up and clarify with Wick. Adiourn: Bye made a motion to adjourn the meeting at 1:04 PM, seconded by Kluesner and passed unanimously by those present. A_e,K� Nate Keller Community Development Director