HomeMy WebLinkAbout2017-05-16 HRA Regular Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
May 16, 2107
10:22 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 10:22 P.M.
11. ROLLCALL
Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Brindle seconded by Commissioner Staunton approving
the Meeting Agenda.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Motion made by Commissioner Stewart, seconded by Commissioner Brindle approving
the consent agenda as follows:
IV. A. Approve minutes of April 19, 2017 HRA Regular Session; and April 18, 2017 HRA
Work Session
V. WEST 49-112 STREET REDEVELOPMENT(MARKET STREET)—PROJECT UPDATE
• Economic Development Manager Neuendorf provided an update of the West 49 '/z Street
Redevelopment. Mr. Neuendorf noted staff continued to negotiate and prepare a complete Purchase
Agreement and Redevelopment Agreement for consideration at the June 20, 2017 meeting. Staff
recommended the design team of Mohagen Hansen Architects be retained by the Edina HRA to design
the North Ramp expansion, and to minimize impacts to businesses and customers, the design work
needed to begin as soon as possible. A professional services proposal will be presented for
consideration in June.
The Commissioners thanked Mr. Neuendorf for the update.
VI. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 10:29 p.m.
Respectfully submitted,
Acott'W6,.&4&&eDirector
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