HomeMy WebLinkAbout2012-02-21 HRA Regular Meeting MINUTES
• OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 21,2012
10:07 P.M.
ROLLCALL
Answering rollcall were Commissioners Bennett, Brindle, Sprague, Swenson and Chair Hovland.
MINUTES OF THE REGULAR MEETING OF JANUARY 17, 2012,APPROVED
Motion made by Commissioner Bennett and seconded by Commissioner Swenson approving the
Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for January 3,
2012.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE SOUTHEAST EDINA REDEVELOPMENT
PLAN AND THE PROPOSED MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR THE
CENTENNIAL LAKES TAX INCREMENT FINANCING DISTRICT(COUNTY NO. 1203)—RESOLUTION NO.
2012-3 ADOPTED
Manager Neal noted the proposed Resolution was required of the HRA to complete the modification to
the Redevelopment Plan for the Southeast Edina Redevelopment Plan and the Proposed Modification to
the Tax Increment Financing Plan for the Centennial Lakes Tax Increment Financing District (County No.
• 1203). He noted the same issue had just been discussed and acted on at the February 21, 2012 City
Council meeting.
Motion of Commissioner Sprague seconded by Commissioner Swenson adopting a modification to
the Southeast Edina Redevelopment Project area and Tax Increment Financing Plan for
Centennial Lakes Tax Increment Financing District, Alternative 1 including 44th and France and all
areas identified as potential areas of change in the Comprehensive Plan.
Commissioner Bennett stated she would not object to expanding the RPA to include "all potential
areas of change" identified in the Comprehensive Plan (less than 10% of the City's total area);
however, would not support the proposed RPA since it comprised about 60% of the City's total area
and included single-family neighborhoods that were not identified as "potential areas of change"
during the Comprehensive Plan public process.
Ayes: Brindle, Sprague, Swenson, Hovland
Nay: Bennett
Motion carried.
There being no further business on the Edina Housing and Redevelopment Authority Agenda, Chair
Hovland declared the meeting adjourned at 10:07 p.m.
Respectfully submitted,
• As tt Wal, Executive Director