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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> JULY 3, 2007 <br /> 7:00 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett, Housh, Masica and Mayor Hovland. <br /> Member Swenson was absent. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Bennett and seconded <br /> by Member Housh approving the Council Consent Agenda as presented with the exception of <br /> the June 19,2007 Work Session Minutes which will be held over until July 3,2007,and Agenda <br /> Item No. V., Resolution No. 2007-74 Request for Administrative Variance From State Aid <br /> Rules. <br /> Rollcall: <br /> Ayes: Bennett, Housh, Masica, Hovland <br /> Motion carried. <br /> *MINUTES OF THE REGULAR MEETING OF TUNE 19, 2007, STUDY SESSION OF TUNE 26, <br /> 2007 APPROVED Motion made by Member Bennett and seconded by Member Housh <br /> approving as presented the Minutes of the Regular Meeting of June 19, 2007, Study Session of <br /> June 26,2007. <br /> Motion carried on rollcall vote-four ayes. <br /> *HEARING DATE SET OF JULY 17, 2007, FOR PLANNING MATTERS Motion made by <br /> Member Bennett and seconded by Member Housh setting July 17, 2007, as hearing date for <br /> planning matters: <br /> 1. Final Development Plan, Southdale Medical Building Operating Co., 6545/25 France <br /> Avenue, Edina, MN. Building Expansion, generally located east of France Avenue and <br /> south of Crosstown Highway 62. <br /> 2. Conditional Use Permit & Variance, Calvin Christian School, 4015 Inglewood Avenue, <br /> Edina, MN. Building Expansion, generally located east of Inglewood Avenue and west <br /> of France Avenue <br /> 3. Appeal of Approved Variance for Garage Addition at 4548 Oxford Avenue <br /> Motion carried on rollcall vote -four ayes. <br /> ADOPT RESOLUTION NO. 2007-72 RECEIVING AND AUTHORIZING DISTRIBUTION OF <br /> AUAR - GATEWAY STUDY AREA Affidavits of Notice were presented approved and ordered <br /> placed on file. <br /> Planning Director Teague briefly outlined the area of the Gateway Study Area as approximately <br /> 135 acres between TH100, the Fred Richards Golf Course, France Avenue and the Edina border <br /> with Bloomington. Mr. Teague explained the proposed Gateway redevelopment or the Pentagon <br /> Towers and Pentagon Quads sites required environmental review by Minnesota Rules. The City <br /> Council ordered an Alternative Urban Areawide Review (AUAR) in March, to satisfy that <br /> requirement. The AUAR was ordered for the Gateway LLC parcels and the surrounding area. <br /> Page 1 <br />