HomeMy WebLinkAbout2014-02-03 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 3, 2014
9:49 p.m.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 9:16 p.m.
ROLLCALL
Answering rollcall were Commissioners Bennett, Brindle, Sprague, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Swenson, seconded by Commissioner Bennett approving the Meeting
Agenda, removing Item VI.Authorization to fund capital improvements at 50th and France Parking Ramps.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF January 7, 2014 APPROVED
Motion made by Commissioner Bennett, seconded by Commissioner Brindle approving the Minutes of the
Meeting of the Edina Housing and Redevelopment Authority for January 7, 2014
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
RESOLUTION NO. 2014-01 ADOPTED APPROVING THE DECERTIFICATION OF THE GRANDVIEW HAZARDOUS
SUBSTANCE SUB-DISTRICT
Finance Director Wallin explained the Grandview Tax Increment District was decertified in 2012,
however, the tax increment continued to be received until debt relating to hazardous substance
removal was paid. Mr. Wallin noted the debt had now been paid and the hazardous substance sub-
district may now be decertified. He said HRH's Financial Consultant Ehlers, Inc. had drafted a
resolution that would allow city staff to sign the necessary documents to decertify the sub-district
with Hennepin County.
Following a brief discussion, Commissioner Sprague made a motion to adopt Resolution No. 2014-01
approving the decertification of the Grandview Hazardous Substance Sub-district. Commissioner Brindle
seconded the motion.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
Chair Hovland declared the meeting adjourned at 9:52 p.m.
Respectfully submitted,
r
Scott Ne , Executiv Director