HomeMy WebLinkAbout2017-08-15 HRA Regular Meeting Minutes MINUTES
OF REGULAR MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 15 2107
8:15 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 8:15 P.M.
11. ROLLCALL
Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
Ill. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Staunton and seconded by Commissioner Brindle approving the
Meeting Agenda.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IV. COMMUNITY COMMENT
Frank Lorenz, 7151 York Avenue South commented about the Bloomberg Philanthropies and
affordable housing.
V. CONSENT AGENDA ADOPTED
Motion made by Commissioner Staunton, seconded by Commissioner Fischer approving the
consent agenda as follows:
V. A. Approve minutes of August 2, 2017 Regular HRA Meeting
V.B. Approve the temporary easement and authorize the Chair and Secretary to execute the
• document for 3948 Market Street.
Vl. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 8:21 p.m.
Respectfully submitted,
ScQt Neal, Exec tive Director
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