HomeMy WebLinkAbout1991-12-16 HRA Regular Meeting • MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
DECEMBER 16, 1991
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS ADOPTED Notion was made by Commissioner Kelly and was
seconded by Commissioner Smith to approve the BRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE MEETING OF DECEMBER 2. 1991, APPROVED Notion vas made by
Commissioner Kelly and vas seconded by Commissioner Smith to approve BRA
Minutes of December 2, 1991.
Motion carried on rollcall vote - five ayes.
RESOLUTION AUTHORIZING HRA OFFICERS TO SIGN DOCUMENTS RELATING TO SOUTH EDINA
DEVELOPMENT ADDITION LOT DIVISION Director Hughes reported that the common
lot line separating Centennial Lakes Plaza Development was platted prior to
the final design of the Centennial Lakes Plaza Building. Following
construction, it was determined that the building had encroached in several
areas into the property owned by the HRA.
The existing easement agreements and covenants agreements recognize and give
approval to minor encroachments of this nature. Director Hughes said the
owner of the property wishes to formalize the encroachments through a replat
in order to provide clear title for the property. In order to effect this
replat, the HRA will have to join in several documents transferring the
encroached property from the HRA to the property owner. It should be noted
that the property owner has already reimbursed the HRA for the land cost
associated with these encroachments in that they were determined prior to the
issuance of the certificate of completion for the Centennial Lakes Plaza
Building. Staff can see no adverse consequence to the HRA, relative to the
requested transfer and therefore recommend authorization of the necessary
documents.
Member Kelly introduced the following resolution and moved its adoption:
RESOLUTION
BE IT RESOLVED that the Chairman and Secretary of the Housing and
Redevelopment Authority of Edina, Minnesota, are hereby authorized to execute
on behalf of the H.R.A. , the plat entitled Centennial Lakes - South Edina
Development Addition (LD 91-8), (location 7401, 7433-99, and 7551 France
Avenue South) an amendment to the easement agreement, an amendment to the
covenants agreement, and all other documents necessary to effect the transfer
of land as shown on the plat entitled, Centennial Lakes - South Edina
Development Addition (LD 91-8), (location 7401, 7433-99, and 7551 France
Avenue South).
Member Rice seconded the motion.
• Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
H.R.A. Minutes - 12/16/91
Page 2
Resolution adopted.
*CIAIMS PAID Motion was made by Commissioner Kelly and was seconded by
Commissioner Smith to approve payment of the claims as shown in detail on the
Check Register dated December 16, 1991, and consisting of one page totalling
$24,769.53.
Motion carried on rollcall vote - five ayes.
There being no further business on the HRA Agenda, Chairman Richard declared
the meeting adjourned.
i
Executive DUector
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