HomeMy WebLinkAbout1981-10-19 HRA Regular Meeting MINUTES
OF HOUSING AND REDEVELOPMENT AUTHORITY OF EDINA
OCTOBER 19, 1981
7:00 P.M.
The Housing and Redevelopment Authority of Edina met at 7:00 p.m. in the Edina
City Council Chambers. Present were Members Bredesen, Richards, Schmidt, Turner
and Courtney.
MINUTES of September 21, 1981, were approved as submitted by motion of Member
Bredesen, seconded by Member Turner.
Ayes : Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
SENIOR CITIZEN RESIDENCE PROPERTY SALE AUTHORIZED. Affidavits of Notice were
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presented by Clerk, approved as presented and ordered iaced on rile. tnr.
Larsen recalled that the Eden Place project, located West of York Ave. and
North of Parklawn Ave. had been approved by the H.R.A. and Council on September
21, 1981, but that a different property configuration had been subsequently
discussed and agreed to by Hedberg and Sons for the project. Council was re-
minded that the proposed size, height, density and design of the 98 unit senior
citizen building is unchanged, but that this new hearing is being conducted be-
cause of the change in the new property description. No objections being heard,
Member Schmidt offered the following resolutions and moved their adoption:
RESOLUTIO14 OF HOUSING A14D REDEVELOPMENT AUTHORITY
OF THE CITY OF EDINA, MINNESOTA
AUTHORIZING PURCHASE AGREEMENT
BE IT RESOLVED that the Edina Housing and Redevelopment Authority does hereby
authorize the Purchase Agreement with Hedberg and Sons, Inc. , for the follow-
ing described property:
That part of the West one half of the Northwest Quarter of the North-
east Quarter of the Southwest Quarter and the East one hundred sixty
(160) feet of the Northwest Quarter of the Southwest Quarter of Section
32, Township 28, Range 24 West of the Fourth (40h Prime Meridian, Henne-
pin County, Minnesota, which lies North of the Westerly extension of the
South line of Parklawn Avenue as platted in Ebenezer Society First
Addition.
1. That the purchase price be $424,251.00 subject to the terms and conditions
of the Purchase Agreement presented at this meeting and hereby ordered filed
with these minutes as Exhibit A; and
BE IT FURTHER RESOLVED, that the Chairman and Secretary of the Edina H.R.A. are
hereby authorized and directed to enter into said Purchase Agreement.
RESOLUTION OF HOUSING AND REDEVELOPMENT AUTHORITY
OF THE CITY OF EDINA, MINNESOTA
CONCERNING EDEN PLACE, INC.
WHEREAS, Eden Place, Inc. , is proposing to construct 98 units of elderly housing
on land generally located West of York Avenue and North of Parklawn Avenue in
Edina, Minnesota; and
WHEREAS, the proposed location is designated for the development of 100 units of
elderly housing in the South East Edina. Redevelopment Plan;
NOW, THEREFORE, BE IT RESOLVED that the Housing and Redevelopment Authority of
Edina, Minnesota ("H.R.A.") hereby finds, determines and declares:
1. That the project is necessary to help alleviate a shortage of decent, safe
and sanitary housing for elderly and handicapped persons of low and mod-
erate income, and should be carried out as a housing development project
under. Minnesota Statutes, Section 462.415 to 462.711 (the "Act") .
2. That the following described property be conveyed to Eden Place, a Minne-
sota non-profit corporation, for the construction of the project:
That part of the West one half of the Northwest Quarter of the Northeast
Quarter of the Southwest Quarter and the East one hundred sixty (160)
feet of the Northwest Quarter of the Southwest Quarter of Section 32,
Township 28, Range• 24 West of the Fourth (4th) Prime Meridian, Hennepin
County, Minnesota, which lies North of the Westerly extension of the
North line of Parklawn Avenue as platted in Ebenezer Society First
Addition.
3. That the sale of the property to Eden Place, Inc. , be pursuant to the Act
and pursuant to the Sale and Development Contract and Deed of Conveyance of
Land for Development presented to this meeting and hereby ordered filed with
these
4. That the Chairman or Vice-Chairman and Secretary or Assistant Secretary of
the H.R.A. are hereby authorized and directed to execute and deliver said
Agreement and Deed, and any and all other documents required to be executed
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delivered b the H.R.A. in connection with the sale of said property,
and to do all other things and take all other actions as said officers deem
necessary or advisable to sell said property, to execute and carry out said
Agreement and Deed and to fully carry out the intents and purposes of this
resolution.
Motion for adoption of the foregoing resolutions was seconded by Member Turner.
Rollcall:
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Resolutions adopted.
No further business appearing, the meeting was declared adjourned at 7:20 p.m.
Respectfully submitted,
Gordon L. Hughes v
Executive Director