HomeMy WebLinkAbout2016-04-05 HRA Regular Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 5, 2016
• 10:23 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 10:23 p.m.
11. 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 Brindle 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 minutes of March 15, 2016 HRA Regular meeting
IV.B. Approve amendments to the bylaws of the Housing & Redevelopment
Authority.
IV.C. Adopt HRA Resolution No. 2016-03 establishing the 66 West Tax Increment
Financing District and modifying the Southdale 2 Tax Increment Financing Plan.
IV.D. Approve the 66 West Redevelopment Agreement with Beacon Interfaith
• Housing and authorize staff to execute the terms of the agreement.
IV.E. Adopt HRA Resolution No. 20 16-04 modifying the Southdale 2 Tax
Increment Financing Plan.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
V. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 10:25 p.m.
Respectfully submitted,
Scott Nea, ExecutivKe Dire r
•
Page I