HomeMy WebLinkAbout2011-01-18 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• HELD AT CITY HALL
JANUARY 18, 2011
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Bennett, Brindle, Sprague,
Swenson and Chair Hovland.
CONSENT AGENDA APPROVED Motion made by Commissioner Brindle and
seconded by Commissioner Swenson for approval of the Edina Housing and
Redevelopment Authority Consent Agenda as presented.
Rollcall:
Ayes: Bennett, Brindle, Housh, Swenson, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF JANUARY 4, 2011, APPROVED Motion
made by Commissioner Brindle and seconded by Commissioner Swenson
approving the Minutes of the Regular Meeting of the Edina Housing and
Redevelopment Authority for January 4, 2011.
Motion carried on rollcall vote - five ayes.
• RESTATED EASEMENT & PARKING LOT AGREEMENT 5013, 5017 AND 5125
VERNON AVENUE TABLED Chair Hovland asked the representative of Jerry's
Enterprises to approach the dais and state their request for tabling action on restated
easement and parking lot agreement that would involve the City of Edina Liquor Store,
joint parking ramp site and Jerry's Enterprises sites.
Darcy Winters, DE Winters & Associates, 5112 Indianola Avenue, representing Jerry's
Enterprises, requested that the Housing and Redevelopment Authority table action on
their request for the restatement of the easements and parking lot agreement on the
site located at 5013, 5017 and 5125 Vernon Avenue.
Chair Hovland stated the matter would be tabled to a date to be agreed upon by the
entities with an interest in the real property.
There being no further business on the Edina Housing and Redevelopment Authority
Agenda, Chair Hovland declared the meeting adjourned at 7:0 p.m.
Respectfully submitted,
Scot Neal, E c tive Director
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