HomeMy WebLinkAbout1985-11-04 HRA Regular Meeting MINUTES
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 4, 1985
Answering rollcall were Commissioners Bredesen, Kelly, Richards, Turner, and
Courtney.
MINUTES of the Joint HRA/Council Meeting of October 7, 1985 were approved as
submitted by motion of Commissioner Kelly, seconded by Commissioner Turner.
Ayes: Bredesen, Kelly, Richards, Turner, Courtney
Motion carried.
RESOLUTION ADOPTED REGARDING PROPERTY WITHIN THE SOUTHEAST EDINA REDEVELOPMENT
DISTRICT. Mr. Rosland explained that when the Edina Housing and Redevelopment
Authority approved the 1985 Amendment to the Southeast Edina Redevelopment Plan
a parcel of land was inadvertently omitted from the 1985 Project Area. It is
recommended that the Council adopt a resolution amending the 1985 Project Area
to include this parcel. Commissioner Bredesen then introduced the following
resolution and moved its adoption:
RESOLUTION RELATING TO THE 1985 AMENDMENT
TO THE SOUTHEAST EDINA REDEVELOPMENT
PLAN; AMENDING THE 1985 PROJECT AREA
BE IT RESOLVED, by the Board of Commissioners of the Housing and Redevelopment
Authority of Edina, Minnesota (the "HRA") , as follows:
1. The HRA and the Edina City Council have previously approved a redevelopment
plan, as defined in Minnesota Statutes, Section 462.421, subdivision 15,
designated as the Southeast Edina Redevelopment Plan (the "Plan") , which also
constitutes a redevelopment project, as defined in Minnesota Statutes,
Section 445.421, subdivision 13, and a tax increment financing plan, pursuant
to the provisions of Minnesota Statutes, Section 273.74. The Plan established
a tax increment financing district, as defined in Minnesota Statutes,
Section 273.17, subdivision 9 (the "District") . The HRA and the Edina City
Council have approved amendments to the Plan, designated as the 1985 Amendment
to the Southeast Edina Redevelopment Plan (the "1985 Amendment") . The HRA
has been informed that a parcel of land was inadvertently omitted from the
1985 Project Area, as defined in the 1985 Amendment. The legal description of
such omitted parcel is Lot 1, Block 1, Northwestern Financial Center (the "Land") .
It has been proposed that the HRA include the Land in the 1985 Project Area.
The Land was not intended to be included in the District.
2. The 1985 Project Area included in the 1985 Amendment is amended to include
the Land, provided the Land is not to be included in the District. The Edina
City Council is hereby requested to approve such amendment of the 1985 Project
Area. Upon receipt of such approval by the Edina City Council, the Executive
Director of the HRA and the attorney for the HRA are hereby authorized and
directed to proceed with the amendment of the 1985 Project Area.
Motion for adoption of the resolution was seconded by Commissioner Turner.
Rollcall:
Ayes: Bredesen, Kelly, Richards, Turner, Courtney
Resolution adopted.
ChairMan
, j
Attest:
Director
H.R.A. Minutes of November 4, 1985
Page Two
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There being no further business on the HRA agenda, the meeting was adjourned by
motion of Commissioner Turner, seconded by Comm' oner Kel y. tion carried.
G rd n . Hughes
Execut ve Director
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