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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />JANUARY 18, 2011 <br />7:00 P.M. <br />ROLLCALL <br />ADOPTION OF CONSENT AGENDA Adoption of the Consent Agenda is made•by the Commissioners as to <br />HRA items and by the Council Members as-to Council'items. All agenda items marked with an asterisk ( *) in <br />bold,,print are.Consent Agenda items and are considered routine and will be enacted by one motion. There <br />will be no separate discussion of such items unless -a- Commissioner or Council Member so requests it. In <br />such cases the item will be removed from the Consent Agenda and considered in its normal sequence on <br />the Agenda. <br />EDINA HOUSING & REDEVELOPMENT AUTHORITY <br />* I. APPROVAL OF MINUTES OF HRA - Regular Meeting of January 4, 2010 <br />II. Restated Easement &. Parking Ramp Agreement — 5013, 5017 and 5125 Vernon Avenue (City of <br />Edina Liquor Store And Parking Ramp Site And Jerry's Enterprises Sites.) <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />* I.. APPROVAL OF MINUTES - Regular Meeting of January 4, 2011, Work Sessions of January 4, 2011,, <br />January 5, 2011, January 6, 2011,.and January 11, 2011 <br />II. PUBLIC HEARINGS <br />During "Public Hearings, the, ,Mayor will ask for public testimony after City staff members make . <br />their presentations. if you,wish to testify on the topic,,yo.0 are welcome -as long as your <br />testimony is relevant to the discussion. To ensure fairness to all speakers and to allow the efficient <br />conduct of a public hearing, speakers must observe the following guidelines: <br />Individuals must. limit their testimony to'three minutes. The Mayor may modify times, as deemed. <br />necessary. <br />Try not to repeat "remarks or points of view made by prior speakers and limit testimony to the <br />matter under consideration. <br />In order to maintain a respectful environment for all those in attendance, the use of signs, <br />clapping, cheering or booing or any other form of verbal or nonverbal communication is not <br />allowed. <br />A. PUBLIC HEARING: Minnehaha Woods Street Reconstruction Improvement No. BA -334, <br />Resolution No. 2011 -14 (Favorable rollcall vote of four Council Members to approve) <br />B. PUBLIC HEARING: Golf Terrace Street Reconstruction Improvement No. BA -355, Resolution <br />No. 2011 -13 (Favorable rollcall vote of four Council Members to approve) <br />