Minutes

New Brighton Economic Development Commission

Regular Meeting - January 13, 1998

7:30 a.m.

Roll Call

Present:	Carol Frey, George Gregory, Ken Johnson, John Kaufhold, Maxine Pierson, Char Samuelson, Jeff Schopf, Dean Tollefson,

Absent:	Mayor Bob Benke, Mike Olson,

Also Present:	Jill Bishop, Economic Development Specialist

Kevin Locke, Director of Community Development

Tom Terry, Planning Assistant

Meeting Called to Order

Ken Johnson, Chair, called the meeting to order at 7:35 a.m. It was noted that this would be the final meeting for George Gregori, Mike Olson, and Jeff Schopf. They have served for many years on the EDC and their participation will be missed. Johnson thanked them for their past service and wished Gregori and Schopf well on their terms with on the Planning Commission.

BCP III Neighborhood Retail Project

A general discussion was held reviewing the updates from staff concerning the Haugland and Ordway proposals. Additional financial data was shared as well. It was resolved that although financing was important, it should not be the only deciding factor.

After much discussion, it was decided to recommend John Ordway as developer for the site at E-2 and 5th Ave NW, but to meet with him to enhance his proposed site plan. Because of Ordway's previous commitment to New Brighton and major investments made within the community, the Commission felt very comfortable recommending Ordway as the developer of the site. Additional enhancements such as a strong focus with public spaces and a more creative parking lot layout will insure the success of the project. A motion passed unanimously recommending John Ordway as developer for the site providing that he will be flexible in incorporating the EDC's suggestions into the final project.

The residential site at Old Highway 8 and 5th Ave NW was also discussed. The EDC is recommending that the project be a higher density, upscale project and preferably owner-occupied. The two sites, if designed cooperatively, can enhance each other.

Old Highway 8 Name Change

Carol Frey said that an information gathering meeting concerning the Old Highway 8 name issue will be held at the Family Service Center on January 22 at 7:00 p.m. All businesses and residents on Old Highway 8 have been invited. EDC members are encouraged to attend.

1998 Work Plan Preparation

The 1997 year end report and its details were distributed. A 1998 work plan outline was also handed out but because of a lack of time, the issue will be discussed at the February meeting. Bishop asked Commissioners to consider possible steps and priorities for the plan.

Other Business

There was no new business.

Adjourn

The meeting was adjourned at 10:00 a.m.