HomeMy WebLinkAbout1993-07-19 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• JULY 19, 1993
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS APPROVED Motion was made by Commissioner Smith and was
seconded by Commissioner Kelly to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF BRA MEETING OF JULY 6 1993 APPROVED Motion was made by
Commissioner Smith and was seconded by Commissioner Kelly to approve the BRA
Minutes of July 6, 1993.
Motion carried on rollcall vote - five ayes.
KUNZ OIL/1rITS ENGINEERING PROPERTY APPRAISAL DEFERRED Executive Director
Hughes reminded Council that at the June 21, 1993, meeting the HRA instructed
staff to prepare specifications for an appraisal of the Kunz Oil/Lewis
Engineering properties. He advised that staff had prepared a request for
proposals which could be sent to a number of consulting appraisers. Based
upon conversations with an appraiser familiar with the subject property, the
estimated cost of the appraisal would be $5,000.00.
Director Hughes observed that the HRA should be aware that several development
• firms are apparently pursuing the acquisition of the subject properties. Four
housing developers and one office showroom developer have shown an interest in
the properties within the last month. Given this apparent interest, the HRA
may wish to defer engaging an appraiser until a later date.
Commissioner Smith made a motion to defer the engaging of an appraiser for the
Kunz Oil/Lewis Engineering property until the matter is brought back by staff
or the affected property owners. Commissioner Rice seconded the motion.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairma R chards declared
the meeting adjourned.
Exe u e Director