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HomeMy WebLinkAboutCommunity Development Agency - Minutes - 04/01/2026MINUTES OF THE COMMUNITY DEVELOPMENT AGENCY OF OTTER TAIL COUNTY Government Services Center, County Board Room 515 W Fir Ave, Fergus Falls MN 56537 April 1, 2026 1. Call to Order The Otter Tail County Community Development Agency convened at 11:00 am, Wednesday, April 1, 2026. Dave Schornack, CDA Board Chair led the meeting. Attendance was as follows: Present in person Present via Technology Absent Board Members: Jeff Ackerson x Dena Johnson x Val Martin x Kurt Mortenson x Betsy Roder x Heidi Samuelson x Bob Schempp Jr. x Dave Schornack x Sean Sullivan x Staff: Amy Baldwin, CDA Director x Tanya Westra, Housing Program Supervisor x Sarah Schake, Project Manager x Erik Osberg, Rural Rebound Initiative Coordinator x Paula Grunewald, CDA/HRA Administrative Assistant x Others: none 2. Approval of Agenda Approval of Agenda motion was made by Jeff Ackerson, second by Dena Johnson, and unanimously carried to approve as presented. 3. Approval of Consent Agenda Motion by Dena Johnson, second by Heidi Samuelson to approve the Consent Agenda. Motion passed unanimously. 4. Reports and Presentations A/B. Director’s Status Report/Committee Reports:  Partnered with Perham for a Housing Symposium with Kelly Ashe as the speaker  Workforce o Workforce Convening held March 31 o Workforce Program Manager position has been posted  Childcare o Two childcare grant applications have been submitted – one County led and one we supported o Providing support to Children’s Corner Childcare  Legislative Update  Working with Bongards for bond allocation for their wastewater project; a resolution associated with the allocation will be brought forward in April to the Board of Commissioners C. On the Map Report Erik Osberg, Rural Rebound Initiative Coordinator reported  Working on a poll or a form of communication with resort partners on vacancies  Hiring a summer intern  Placer.AI report will be presented next month D. Board Member Updates - none 5. Regular Business Items A. Community Growth Partnership Grant Application: City of Battle Lake Amy Baldwin, CDA Director presented the Community Growth Partnership Grant Application submitted by the City of Battle Lake, Galloping Goose. The property has been rezoned for commercial use. This will be an additional location for Galloping Goose to provide rented recreation items such as bikes, etc. with associated retail offerings. Funds are needed to install new windows and complete facade and accessibility improvements with an approximate cost of $128,000. Up to 5% of estimated cost or $6,390 in funding can be requested, per grant guidelines. Motion by Sean Sullivan, second by Jeff Ackerson to approve 5% of actual project costs up to $6,390, contingent on receiving the City Resolution from Battle Lake. Motion passed unanimously. B. Resolution Authorizing Purchase of Parcel 711004990460000 (1209 S Vine St., Fergus Falls). Amy Baldwin, CDA Director provided a brief background on the Vine Street Property. This is a tax forfeited property that was not purchased at auction. Staff is requesting authorization from the CDA Board to pursue purchase of this property with the County Board. If approved by the County Board, the property would undergo a thorough rehabilitation and be sold to a household whose income does not exceed 115% state median income. Motion by Dena Johnson, second by Heidi Samuelson to authorize the purchase of Parcel 711004990460000 (1209 S. Vine St., Fergus Falls). Roll call vote was taken: Jeff Ackerson - yes, Dena Johnson - yes, Kurt Mortenson - yes, Betsy Roder - yes, Heidi Samuelson - yes, Bob Schempp Jr. - yes, Dave Schornack - yes; Sean Sullivan - no. Motion passed. The request to purchase this parcel will be presented at the April 14th Commissioner Board Meeting. 6. Discussion and Communications A. Other Communications  Review of pending Federal housing legislation  Workforce strategy refresh: what is our role in supporting the workforce needs of our employers and residents 7. Adjourned