HomeMy WebLinkAbout2016-10-18 HRA Work Session Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• OCTOBER 18, 2016
5:30 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 5:30 p.m.
11. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
Edina City Staff attending the meeting: Kelly Dumais, City Management Fellow; Debra Mangen, City
Clerk; Chad Millner, Engineering Director, Scott Neal, City Manager; Bill Neuendorf, Economic
Development Manager; Lisa Schaefer, Assistant City Manager., and Cary Teague, Community
Development Director.
111. MOTION TO CLOSE MEETING
Commissioner Swenson made a motion to close the work session of the Edina HRA
as permitted by MS.I3D.05 subdivision 3(c) to consider the potential purchase of the
property located at 5220 Eden Avenue and the possible sale of 2930 West 49 % Street
and 4416 Valley View Road. Commissioner Brindle seconded the motion.
Ayes: Brindle, Staunton, Stewart, Swenson and Chair Hovland.
Motion carried.
• IV. POSSIBLE PURCHASE OF REAL ESTATE LOCATED AT 5220 EDEN AVENUE
Economic Development Manager Neuendorf reviewed the possible purchase of the property at 5220 Eden
Avenue. The HRA discussed the matter and gave staff direction.
V. POTENTIAL SALE OF REAL ESTATE—3930 WEST 49-1/2 STREET
Mr. Neuendorf reviewed the possible sale of the property at 3930 West 49-1/2 Street. The HRA
discussed the matter and gave staff direction.
VI. POTENTIAL SALE OF REAL ESTATE—4416 VALLLEY VIEW ROAD
Mr. Neuendorf reviewed the possible sale of the property at 4416 Valley View Road. The HRA
discussed the matter and gave staff direction.
Motion by Commissioner Stewart seconded by Commissioner Swenson to move back
into open session.
Ayes: Brindle, Staunton, Stewart, Swenson and Chair Hovland.
Motion carried.
VII. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 6:21 p.m.
Respectfully submitted,
J
Scott eal, Executive Director
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