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MINUTES <br /> New Brighton Economic Development Commission Approved <br /> Regular Meeting—October 16, 2012 <br /> 7:30 a.m. <br /> Members/Liaisons Present: Paul Zisla, Mike Murlowski, Al Potter, Marie Hansen,Vivian Neumann- <br /> Walker, Bruce Knight and Councilmember Mary Burg <br /> Members/Liaisons Absent: Commissioner Linda Zelm, Commissioner D.L. Beach <br /> Staff Present: Grant Fernelius-Community Development Director, Katie Bruno-Office Assistant. <br /> Guests Present: None <br /> Call to Order <br /> Chair Zisla called the meeting to order at 7:30 a.m <br /> Approval of Minutes <br /> Motion by Commissioner Potter, seconded by Commissioner Murlowski to approve the minutes from <br /> the August 21, 2012 meeting. <br /> Approved 6-0 <br /> Report from Council Liaison <br /> Councilmember Burg reported that Community Partners with Youth will be having its fundraising Gala <br /> on October 26th at the Community Center. The City is considering partnering with Ramsey County for <br /> Gang/Drug Task Force training. <br /> New Brighton Exchange <br /> Preliminary Discussions of APi Group Expansion Plans <br /> Chairperson Zisla explained that this item is for discussion only at this point. <br /> Director Fernelius reported that earlier this year, APi Group (APi) expressed some interest in looking at <br /> future space needs and evaluating the possibility of expanding elsewhere in New Brighton Exchange. <br /> The discussions included the small area near the corner of their existing site and the vacant sites north <br /> and east of their property. <br /> Fernelius gave a brief background, noting that APi was one of the first development proposals received <br /> for New Brighton Exchange in 2007. The current building is smaller than originally anticipated; APi <br /> agreed to build a second building by December 31, 2008. Construction of the foundation was started in <br /> the summer of 2007; because of the economic downturn construction was suspended in fall of 2007. <br /> The contract was most recently amended in May of 2012. The current contract language required APi to <br /> resume construction on or before August 1, 2012 and be substantially complete by December 31, 2012. <br /> APi indicated that they are not sure if the 9,000 square foot building would be beneficial, and a larger <br /> building would result in parking concerns. <br /> APi has expressed interest in Block G; however Stuart Companies has a development right to Block G <br /> until January 1, 2014. Fernelius reported that early indications were that Stuart Companies are not <br /> interested in the site. <br /> Chairperson Zisla asked if there have been discussions with APi regarding alternative locations. <br /> Director Fernelius stated that there are planning guidelines that dictate where residential and commercial <br /> developments occur. <br />