HomeMy WebLinkAbout2000-10-17 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
OCTOBER 17, 2000, 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Johnson, Kelly and Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Johnson and seconded by
Commissioner Hovland approving the Edina Housing and Redevelopment Authority Agenda as
presented.
Rollcall:
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT
AUTHORITY FOR OCTOBER 3, 2000, APPROVED Motion made by Commissioner Johnson and
seconded by Commissioner Hovland approving the Minutes of the Regular Meeting of the Edina
Housing and Redevelopment Authority for October 3, 2000.
Motion carried on rollcall vote - five ayes.
TAX INCREMENT DISTRICT BUDGET AMENDMENTS APPROVED Assistant Manager Anderson
explained that on an annual basis reports are prepared for each tax increment district specifying the
sources and uses of funds for each district. The reports indicate the amount received and spent annually
and cumulatively for budgetary line items that were established at the beginning of each district. The
State Auditor's Office recommends that the HRA revise the budgets to reflect the actual spending for
each line item. The change is considered an "administrative amendment" to the tax increment budgets
as long as there is no increase in the total budgets for any of the districts. Mr. Anderson presented
changes to the 50th & France, Edinborough and Centennial Lakes tax increment budgets to reflect the
actual spending that has occurred in each of these districts.
P 9
No public comments were heard.
Commissioner Hovland made a motion approving the revised budgets for 50th & France,
Edinborough and Centennial Lakes Tax Increment Districts. Commissioner Johnson seconded the
motion.
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
CLAIMS PAID Motion made by Commissioner Faust approving the Check Register dated October
11, 2000, and consisting of one page totaling $564,829.41. Commissioner Hovland seconded the
motion.
Rollcall:
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Chair Maetzold declared HRA meeting
adjourned.
Executive Director