HomeMy WebLinkAbout2016-03-15 HRA Regular MeetingAgenda
Housing and Redevelopment Authority Meeting
City of Edina, Minnesota
Edina City Hall Council Chambers
Tuesday, March 15, 2016
7:00 PM
I.Call to Order
II.Roll Call
III.Approval of Meeting Agenda
IV.Adoption of Consent Agenda
All agenda items listed on the consent agenda are considered routine and will
be enacted by one motion. There will be no separate discussion of such items
unless requested to be removed from the Consent Agenda by a
Commissioner of the HRA. In such cases the item will be removed from the
Consent Agenda and considered immediately following the adoption of the
Consent Agenda. (Favorable rollcall vote of majority of HRA Commissioners
present to approve.)
A.Approve Minutes of March 2, 2016 HRA Regular Meeting
V.Adjournment
The Edina Housing and Redevelopment Authority wants all participants to be
comfortable being part of the public process. If you need assistance in the way of
hearing ampli,cation, an interpreter, large-print documents or something else,
please call 952-927-8861 72 hours in advance of the meeting.
Date: March 15, 2016 Agenda Item #: IV.A.
To:Chair & Commissioners of the Edina HRA Item Type:
Minutes
From:Debra Mangen, City Clerk
Item Activity:
Subject:Approve Minutes of March 2, 2016 HRA Regular
Meeting
Edina Housing and Redevelopment
Authority
Established 1974
CITY OF EDINA
HOUSING & REDEVELOPMENT AUTHORITY
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
Approve minutes as presented.
INTRODUCTION:
ATTACHMENTS:
Description
Draft Minutes of HRA Regular Meeting March 2, 2016
Page 1
MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 2, 2016
11:10 P.M.
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 11:10 p.m.
II. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
III. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Swenson, seconded by Commissioner Stewart approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Commissioner Swenson made a motion, seconded by Commissioner Staunton, approving
the consent agenda as follows:
IV.A. Approve regular and work session meeting minutes of February 17, 2016
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
V. RESOLUTION NO. 2016-02 ESTABLISHING GRANDVIEW 2 TAX INCREMENT
Commissioner Staunton made a motion, seconded by Commissioner Swenson
to adopt Resolution No. 2016-02 adopting a modification to the
Redevelopment Plan for the Southeast Edina Redevelopment Project Area,
establishing the Grandview 2 Redevelopment Tax Increment Financing
District therein and adopting a tax increment financing plan therefor.
Ayes: Staunton, Stewart, Swenson, Hovland
Nay: Brindle
Motion carried.
IV. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 11:12 p.m.
Respectfully submitted,
Scott Neal, Executive Director