ECONOMIC DEVELOPMENT AUTHORITY

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Thursday, July 7th at 7:30 am

 

The public is invited to attend this meeting in person

Meeting is also streamed live on YouTube: www.youtube.com/CityOfBrainerdMN




1.

Call to Order


2.

Roll Call

    ___ K. Bevans      ___ T. Bieser        ___ M. Kirsch

    ___ M. O'Day     ___ K. Yeager    ___ G. Johnson      ___ Vacant


3.

Approval/Amendment of Agenda


4.

Consent Calendar

NOTICE TO PUBLIC - all matters listed are considered routine by the Commission and will all be enacted by one (1) motion. There will be no separate discussion of these items unless good cause is shown prior to the time the Commission votes on the motion to be ADOPTED BY ROLL CALL

A.

Approval of Minutes

Documents:
  1. 2022-06-02 EDA Meeting Minutes.pdf
  2. 2022-06-08 EDA Special Meeting Minutes.pdf
B.

Financial Report

Documents:
  1. EDA Financials.pdf
C.

DDBC Report

Documents:
  1. DDBC Monthly Report Form 06.2022.pdf
D.

Visit Brainerd Report

Documents:
  1. Visit Brainerd Monthly Report Form_06_22.pdf
E.

Swanson-Haskamp Consulting Report

Documents:
  1. SHC Monthly Report June 2022.pdf
5.

Old Business


A.

Discussion of Commercial and Office Uses (Tier 1: Underutilized parking lots and Tier 2: Washington Street corridor)

Documents:
  1. SHC Memo_CommercialRetailSummary_July2022.pdf
B.

Approval of Application for the DEED Mainstreet Revitalization Program

Documents:
  1. Main Street Agenda Item.pdf
6.

New Business


A.

Discussion on ARPA Funds for Matching Funds

Documents:
  1. ARPA Funds Memo.pdf
B.

Consider Funds for Marketing for the DEED Main Street Program

Documents:
  1. Marketing Agenda Item.pdf
C.

DDBC Quarterly Update

7.

Staff Reports

Executive Director of the EDA

HRA Director

Documents:
  1. ED Report Agenda Item.pdf
  2. Brainerd HRA Update Report 6-30-22.pdf
8.

Commissioner's Comments/Questions


9.

Adjourn