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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> FEBRUARY 17, 2009 <br /> 7:03 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett, Brindle, Housh, Swenson and Mayor <br /> Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Bennett and seconded by <br /> Member Swenson approving the Council Consent Agenda. <br /> Rollcall: <br /> Ayes: Bennett, Brindle, Housh, Swenson, Hovland <br /> Motion carried. <br /> *MINUTES - REGULAR MEETING OF FEBRUARY 3, 2009, AND STUDY SESSION OF <br /> FEBRUARY 3, 2009, APPROVED Motion made by Member Bennett and seconded by <br /> Member Swenson approving the minutes of the Regular Meeting of February 3, 2009, and <br /> Study Session Meeting of February 3, 2009. <br /> Motion carried on rollcall vote—five ayes. <br /> PUBLIC HEARING HELD ON COMMUNITY DEVELOPMENT BLOCK GRANT 2009 — <br /> RESOLUTION NO. 2009-23 APPROVED Affidavits of Notice were presented and ordered placed <br /> on file. <br /> Associate Planner Presentation <br /> Associate Planner Repya presented staff's recommendation for disbursement of the $158,956 <br /> 2009 Urban Hennepin County Community Development Block Grant (CDBG) Program funds: <br /> $5,505 to Jewish Vocational Services (JVS), $12,803 to Housing and Outdoor Maintenance for the <br /> Elderly (HOME), $3,505 to Community Action Partnership for Suburban Hennepin (CAPSH), <br /> $2,030 to HomeLine, $53,133 to Rehabilitation of Private Property Program, and $82,000 to West <br /> Hennepin Affordable Housing Land Trust. <br /> Member Swenson disclosed that she was a member of the Board of the Community Action <br /> Partnership of Suburban Hennepin County. Manager Hughes acknowledged Member Swenson <br /> had disclosed her membership and was able to vote on the matter. <br /> Mayor Hovland opened the public hearing at 7:08 p.m. <br /> Public Testimony <br /> No one appeared to comment. <br /> Member Brindle made a motion, seconded by Member Housh, to close the public hearing. <br /> Ayes: Bennett, Brindle, Housh, Swenson, Hovland <br /> Motion carried. <br /> Member Housh made a motion to adopt Resolution No. 2009-23, approving the proposed <br /> use of 2009 Urban Hennepin County Community Development Block Grant Funds and <br /> authorizing execution of sub recipient agreements with Hennepin County and any third <br /> party agreements. Member Bennett seconded the motion. <br /> Ayes: Bennett, Brindle, Housh, Swenson, Hovland <br /> Motion carried. <br /> PUBLIC HEARING HELD ON WEST 70TH STREET — TRAFFIC STUDY RECOMMENDATIONS <br /> RECEIVED AND ACCEPTED Affidavits of Notice were presented and ordered placed on file. <br /> Page 1 <br />