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HomeMy WebLinkAbout05.17.2023 Redevelopment Authority Meeting Minutes__________________________________ Redevelopment Authority Minutes 1 May 17, 2023 REDEVELOPMENT AUTHORITY SPECIAL MEETING MINUTES May 17, 2023 PRESENT: Thomas Belter, Susan Panek, Todd Hutchison, Matt Mugerauer, Archie Stam, Adam Bellcorelli EXCUSED: Steve Hintz STAFF: Kelly Nieforth, Community Development Director; Mark Lyons, Planning Services Manager; John Zarate, Economic Development Specialist Mugerauer called the meeting to order at 4:00pm. Roll call was taken and a quorum declared present. Approve March 27, 2023 Minutes Motion by Belter to approve the March 27, 2023 minutes. Seconded by Panek. Motion carried 6-0. Jefferson Street Request for Proposals (RFP) Nieforth shared the draft RFP that will be sent out for RDA properties along Jefferson Street that the RDA has been acquiring for a larger mixed-use housing project. There has been quite a bit of interest in the properties so staff felt it would be appropriate to send out an RFP to facilitate development proposals. Nieforth reviewed the terms in the RFP and discussed the anticipated schedule. RDA members asked general questions about the site restrictions, surrounding properties that could be purchased and what to include in the RFP. Environmental Protection Agency (EPA) Grant Presentation Nieforth provided an update to the RDA on the status of the City’s EPA Community Wide Assessments Grant. The impact of the grant has been positive with 13 properties in the City utilizing the grant to complete site investigations or create plans regarding remediation. The City applied for another EPA grant but hasn’t heard if it will be awarded or not. June Special Meeting City staff will reach out to RDA members to figure out a date that works for them to meet in June. __________________________________ Redevelopment Authority Minutes 2 May 17, 2023 Adjournment There was no further discussion. The meeting adjourned at approximately 4:26pm. (Stam, Hutchinson) Respectfully Submitted, Kelly Nieforth Executive Director