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HomeMy WebLinkAboutCommunity Development Agency - Minutes - 09/02/2026MINUTES OF THE COMMUNITY DEVELOPMENT AGENCY OF OTTER TAIL COUNTY Government Services Center, County Board Room 515 W Fir Ave, Fergus Falls MN 56537 September 2, 2026 Call to Order The Otter Tail County Community Development Agency convened at 11:02 am, Wednesday, September 2, 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 Joined at 11:32 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 Bernstetter, Project Manager X Erik Osberg, Rural Rebound Initiative Coordinator X Aann Christopherson, CDA Accountant X Paige Carlson, Project Manager X Paula Grunewald, HRA Administrative Assistant X 2. Approval of Agenda Approval of Agenda motion was made by Sean Sullivan, second by Val Martin, and unanimously carried to approve as presented with the addition of 5B Community Growth Partnership Grant Application: 917 Pebble Lake Road, Fergus Falls. 3. Approval of Consent Agenda Motion by Kurt Mortenson, second by Jeff Ackerson to approve the Consent Agenda. Motion passed unanimously. 4. Reports and Presentations A. Director’s Status Report:  Workforce – enrollment has started with one participant in the ag field.  Received an invite to a non-profit that supports coal impacted communities to submit a full application for funding to support the Empowered Worker Program.  M State Student Welcome Bus Tour was held with Sarah Bernstetter in attendance.  Manufacturing month – coordinating with Elevate with tours in New York Mills, Fergus Falls, rural Vergas, Battle Lake, and Parkers Prairie.  Business resource marketing efforts will continue. B. Committee Reports Housing Growth and Investment  Pelican Rapids Housing Workshop will be held this fall.  New York Mills Housing Workshop will take place later this year.  Commissioner Schornack asked if we could get the West Initiative Funds involved. Workforce  Discussed during the Director’s Status Report. C. On the Map Report Erik Osberg, Rural Rebound Initiative Coordinator stated  The Digital Marketing Summit will be held November 5 at East Silent Lake Resort.  The Gopher relationship carries on with football and hockey attendance on the same night. Sarah Bernstetter, CDA Project Manager, shared the workforce inflow and outflow report from Census.gov. D. Board Member Updates – none 5. Regular Business Items A. City of Fergus Falls Community Growth Partnership Grant Application: Northeast Residential Park Conceptual Layout Amy Baldwin, CDA Director stated that the City of Fergus Falls is requesting planning funds to support conceptual planning on a Port Authority owned site identified for residential development. Interstate Engineering will prepare a conceptual site layout, infrastructure analysis, and update preliminary engineering report for the property. The request is $5,000 with the balance to be funded by the Fergus Falls Port Authority at $9,000 and Otter Tail County Highway Department at $4,000. Staff recommends approval. Motion by Kurt Mortenson, second by Sean Sullivan to approve the $5,000 grant application. Motion passed unanimously. B. City of Fergus Falls Community Growth Partnership Grant Application: 917 Pebble Lake Rd Commercial Rehabilitation The property is located at 917 Pebble Lake Road, Fergus Falls and owned by Frustol Management LLC. The purpose is to rehab and renovate the building, for RZN Athletics. Amount requested is $10,000, with total project costs exceeding $500,000. Grant funds would be used toward new signage and exterior improvements. The City of Fergus Falls will be meeting next Tuesday to consider the resolution of support, the application and sources of funds completed. Two options were discussed 1. Approve on the condition that we receive complete application by the City, receive city resolution and refer to Business Development Committee for review and final approval; or 2. Acknowledge that work may commence prior to approval and then bring back to board in October to approve. Motion by Sean Sullivan, second by Kurt Mortenson to approve the $10,000 grant amount with stipulations that the full application must be received from the City of Fergus Falls, reviewed by the Business Development Committee, and the resolution of support from the City of Fergus Falls be received, with an acknowledgement that work may commence prior to execution of the Grant Agreement. Motion passed unanimously. 6. Discussion and Communications A. Project Updates: a. Vine Street Rehabilitation – work is progressing. b. Westridge Mall – Adjoining property separation work continues. County Facilities Staff are monitoring. B. Other Communications: a. Either Amy Baldwin or Tanya Westra will be unable to attend October’s meeting due to NAHRO conference. b. Dave Schnorack will be unable to attend October’s meeting as scheduled. C. Upcoming meeting: a. Wednesday, October 7, 2026, at 11:00 am, Otter Tail Lake Room, Government Services Center with HRA Board meeting at 12:45 pm. 7. Adjourned