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6.1 EDSR 11-20-2017 Request for Action To Economic Development Authority Item Number 6.1 Agenda Section General Business Meeting Date November 20, 2017 Prepared by Amanda Othoudt, EDD Item Description Director’s Report Reviewed by Cal Portner, City Administrator Reviewed by Action Requested Information presented for discussion only in effort to keep the EDA updated on development activity. Background/Discussion BUSINESS VISITS Twenty three BR&E visits have been completed this year. We will schedule one more before the holidays to meet our goal of 24 visits, watch for the emails and please RSVP if you are able to attend. Staff and Chair Toth met with Luke and Nicole Smith of Snap Fitness and Fuse Fitness Coaching. They employ 5 PT Trainers and 1 PT Admin. They also own a Snap and Fuse in Champlin. They assumed ownership here this year and held their grand opening on October 14, 2017. Mayor Dietz and his wife Jayne attended the open house. Fuse Fitness, is a company created by Luke and Nicole and is located next to Snap. Fuse focuses on specialize in customized strength workouts, individualized cardiovascular conditioning plans and nutrition coaching. Staff, Chair Toth, and CM Olsen met with Kevin Kloppner of Water Laboratories, Inc. a business that tests samples of water for chloroform, E.coli, nitrates, lead and arsenic. They employ 1FT Admin and 4 PT Lab Technicians. Their employees hold degrees in Bio Chemistry and Biology. They also sell water testing kits at their office. MISCELLANEOUS Ethanol Technology The district court granted our motion for summary judgment against Ethanol Technology, HiTech, and Barton C. Wells in the amount of $78,028.00 plus attorney fees. The defendants have 60 days to appeal the judgment, but since they did not oppose the EDA’s summary judgment motion, we do not expect them to appeal or to have any basis for reversing the district court’s judgment. Revolving Loan Fund Balance Reports At the request of members, a copy of the Revolving Loan Fund report is attached. Financial Impact None Attachments  Revolving Loan Fund Balance Report, November 15, 2017  District Court Judgment ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY MICRO LOANS Current Current 11/15/17 Loan Loan Interest Term Monthly Principal Borrower Date Amount Rate (Months)Payment Outstanding Current Die Concepts 6/3/2016 $185,200 2.00%60 $936.90 $174,345.58 Y Ethanol Technology 8/25/2008 $74,000 3.00%60 $716.03 $66,729.66 Heritage Millwork 12/22/2016 $100,000 3.00%60 $965.61 $92,837.89 Y Patriot Converting 5/5/2016 $200,000 3.00%60 $3,593.74 $143,030.07 Y Preferred Powder 10/1/2013 $100,000 3.00%60 $967.61 $62,760.32 Y Ralphies 9/10/2013 $74,999 3.00%120 $724.20 $46,020.39 Y TOTAL MICRO LOANS $585,723.90 Micro Loan Fund 240 Distinctive Iron 3/3/2015 $126,000 2.03%60 $874.72 $104,955.52 Y Scott Morrell LLC 8/6/2015 $200,000 2.00%60 $1,011.77 181,233.36 Y $286,188.88 DEED Jobs Incentive Loan Fund 242 Fund Cash Balances 11/15/17: Micro Loan Fund - 240 $669,948.47 State DEED Jobs Incentive - 242 $208,416.26 Summary Judgement Filed