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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />SEPTEMBER 5, 1995 <br />7:00 P.M. <br />ROLLCALL <br />ADOPTION OF CONSENT AGENDA - Adoption of the Consent Agenda is made by the <br />Commissioners as to HRA items and by the Council Members as to Council items. All agenda items <br />marked with an asterisk ( *) and in bold print are Consent Agenda items and are considered to be <br />routine and will be enacted by one motion. There will be no separate discussion of such items <br />unless a Commissioner or Council Member or citizen so requests, in which case the item will be <br />removed from the Consent Agenda and considered in its normal sequence of the Agenda. <br />I. APPROVAL OF MINUTES of HRA Meeting of August 21, 1995 <br />II. PAYMENT OF HRA CLAIMS as pre -list dated August 30, 1995 Total $19,960.77 <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />PROCLAMATION - CONSTITUTION WEEK <br />I. APPROVAL OF MINUTES - Regular Meeting of August 12, 1995. <br />II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Affidavits of Notice by <br />Clerk. Presentation by Planner. Public comment heard. Motion to close hearing . Zoning <br />Ordinance: First and Second Reading requires 4/5 favorable rollcall vote of all members of <br />Council to pass. Waiver of Second Reading: 4/5 favorable rollcall of all members of Council <br />required to pass. Final Development Plan Approval of Property Zoned Planning District: 3/5 <br />favorable rollcall vote required to pass. Conditional Use Permit: 3/5 favorable rollcall vote <br />required to pass. <br />A. Overall Plan Amendment - Parcels E & F, Centennial Lakes, United Properties - <br />(Hearing continued from August 21, 1995) <br />B. Set public hearing for September 18, 1995: <br />1. Preliminary Rezoning, R -1, Single Dwelling Unit District to POD -1 <br />Planned Office District 5015 West 70th Street, Especially for Children; <br />and <br />2. Preliminary Plat Approval and Final Development Plan for Kunz Oil <br />