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11-13-2024 EDAM Special Meeting EDA Board **Special Meeting"p Hutchinson City Center 111 Hassan Street SE 11 :30 AM Wednesday, November 13th, 2024 MEETING MINUTES (bold = present) EDA Board Members Finance Team Mike McGraw Anthony Hanson Jonny Block Eric Lipke Mike Cannon Scott Ziegler Corey Stearns Dan Mahon Chad Czmowski Josh Karg Pat May Josh Laffen Jack Daggett Jeremy Carter Staff Matt Jaunich, City Administrator Andy Reid, Finance director Dan Jochum, Planning Director Mike Stifter, Public Works Director Judy Fleming, HRA Director Justin Black, City Engineer Miles Seppelt, Economic Development Director I. Call to Order EDA President Mike McGraw called the meeting to order at 11:34 AM. II. Review Agenda— no action Ill. Developer Presentations Three developers presented their proposals for redevelopment of the city-owned clinic site on Franklin Street, next to the Crow River: Ebert Construction ■ Proposing a 64-unit apartment building ■ Quite of bit of experience doing projects in greater Minnesota ■ Did project on the Crow River in Delano, so familiar with working with DNR, etc. ■ 2025 project start GC Real Estate Partners ■ Proposing a 79-unit apartment building ■ Considerable experience in both rural Minnesota and the metro ■ Just starting a project in Litchfield ■ 2025 project start Titanium Partners ■ Proposing a 40-unit CO-OP housing project ■ Looking at a five-storey building ■ Units would be purchased at prices starting at$375K ■ 2026 project start Board members and staff asked each developer a number of questions following their presentations. Extensive discussion after all the developers were excused from the room. EDA Finance Team and EDA Board will meet next week to finalize a recommendation to the City Council. IV. Other Business — NONE V. Adjourn M/S/P: Czmowski, Block to adjourn the meeting at 1:25 PM. Passed unanimously. Respectfully Submitted Miles R. Seppelt Economic Development Director