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Home My WebLink About2017-10-03 HRA Regular Meeting Minutes MINUTES OF REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY OCTOBER 3, 2107 • 11:46 P.M. 1. CALL TO ORDER Chair Hovland called the HRA meeting to order at 11:46 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 and seconded by Commissioner Stewart approving the Meeting Agenda. Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. IV. COMMUNITY COMMENT No Community Comment was received. V. CONSENT AGENDA ADOPTED Motion made by Commissioner Brindle seconded by Commissioner Fischer approving the consent agenda as follows: V. A. Approve minutes of September 19, 2017 HRA Work Session and September 19, 2017 Regular HRA Meeting V. B. Approve preliminary and final engineering design services for the revising the west entrance (near Restoration Hardware) into Southdale Mall Property at 69th Street with WSB & Associates • Inc. in the amount of$55,638.00. V.0 Approve preliminary transportation study services for the Grandview Green project to Kimley- Horn and Associates, Inc. in the amount of$52,000. VI. CLOSE THE MEETING OF THE EDINA HRA AS PERMITTED BY MS. 13D.05 SUBDIVISION 3(C) TO DISCUSS POSSIBLE PURCHASE OF REAL PROPERTY LOCATED AT 4815 TO 4901 WEST 77TH STREET AND 7710 COMPUTER AVENUE Motion made by Commissioner Staunton and seconded by Commissioner Brindle closing the meeting of the Edina HRA as permitted MS 13d.05 subdivision 3(c) to discuss possible purchase of real property located at 4815 to 4901 west 77`' street and 7710 Computer Avenue Ayes: Brindle, Fischer, Staunton, Stewart, Hovland Motion carried. VII. CLOSED SESSION: POTENTIAL PURCHASE OF REAL PROPERTY LOCATED AT 4815 TO 4901 WEST 77TH STREET AND 7710 COMPUTER AVENUE Staff reviewed the possible purchase of the property located at 4815 to 4901 West 7711 Street and 7710 Computer Avenue. The HRA asked questions of staff and gave directions regarding how to proceed with the possible purchase. Vlll. MOVE BACK INTO OPEN SESSION Motion by Commissioner Steward seconded by Commissioner Staunton to move back into open session. IX. ADJOURNMENT Chair Hovland declared the meeting adjourned at 12:46 p.m. Octo 4, 2017 • Respectfully submitted, Scott NealKxe5ve Director Page I