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Home My WebLink About2017-10-17 HRA Work Session PacketAgenda H ousing and Redevelopment Authority Work Session Meeting City of Edina, Minnesota Edina City Hall Com m unity Room Tuesday, October 17, 2017 5:30 PM I.Call to Order II.Roll Call III.Motion to Close meeting of the E dina HRA as permitted by MS. 13D.05 subdivision 3(c) to Discuss the Possible Purchase and Sale of Real Property Located at 6120 Kellogg Avenue and 4416 Va lley View Road and Pentagon Park Property located a t 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 a nd 4660 West 77th Street, and 7710 Computer Avenue a nd 7600 Parklawn Avenue IV.CLOSE D SESSION - Potentia l Acquisition and Sale of Property Located at 6120 Kellogg Avenue and 4416 Va lley View Road V.CLOSE D SESSION - Potentia l Acquisition of Pentagon Park Property located at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 and 4660 W est 77th Street, 7710 Computer Av enue and 7600 Parklawn Avenue VI.Motion to mov e back into Open Session VII.Adjournment The Edina Housing and Redevelopment Authority wants a ll participants to be comforta ble being part of the public process. If you need assistance in the way of hearing ampli:ca tion, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting. Date: O c to b er 17, 2017 Agenda Item #: I I I . To:C hair & C ommissioners of the Ed ina HR A Item Type: O ther F rom:S c o tt H. Neal, Executive Direc to r Item Activity: Subject:Mo tion to C lose meeting o f the Edina HR A as permitted b y MS . 13D.05 sub divis io n 3(c ) to Disc uss the P o s s ib le P urchas e and S ale of R eal P roperty Loc ated at 6120 Kellogg Avenue and 4416 Valley View R o ad and P entago n P ark P roperty lo cated at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 and 4660 West 77th S treet, and 7710 C o mp uter Avenue and 7600 P arklawn Avenue Ac tio n Edina Housing and Redevelopment Authority Established 1974 C ITY O F E D IN A HO US I NG & R EDEVELO P ME NT AUT H O R I T Y 4801 West 50th Street Edina, MN 55424 www.edinamn.gov A C TI O N R EQ U ES TED : M otion to close the R egular M eeting of the E dina H R A as permitted by M S. 13D .05 subdivision 3(c) to consider the potential purchase of the property located at 4815 to 4901 West 77th S treet and 7710 C omputer Avenue and 4416 Valley View R oad and 6120 K ellogg Avenue I N TR O D U C TI O N : I n order for the H R A to move into close session to discuss the potential purchase of real property the H R A must first take action to close the meeting. T he meeting will continue to be recorded. Date: O c to b er 17, 2017 Agenda Item #: I V. To:C hair & C ommissioners of the Ed ina HR A Item Type: R ep o rt / R ecommend atio n F rom:Bill Neuendorf, Ec o nomic Development Manager Item Activity: Subject:C LO S ED S ES S I O N - P otential Ac q uis itio n and S ale o f P roperty Lo cated at 6120 Kellogg Avenue and 4416 Valley View R oad Disc ussio n Edina Housing and Redevelopment Authority Established 1974 C ITY O F E D IN A HO US I NG & R EDEVELO P ME NT AUT H O R I T Y 4801 West 50th Street Edina, MN 55424 www.edinamn.gov A C TI O N R EQ U ES TED : N o action requested; for discussion only. I N TR O D U C TI O N : T his discussion item pertains to the acquisition of real estate at 6120 Kellogg Avenue as well as the sale of this vacant parcel and vacant property located at 4416 Valley View R oad. T his discussion is related to the Edina F lats proposal that secured preliminary zoning approval on O ctober 3, 2017. AT TAC HME N T S : Description Date: O c to b er 17, 2017 Agenda Item #: V. To:C hair & C ommissioners of the Ed ina HR A Item Type: R ep o rt / R ecommend atio n F rom:Bill Neuendorf, Ec o nomic Development Manager Item Activity: Subject:C LO S ED S ES S I O N - P otential Ac q uis itio n o f P entago n P ark P ro p erty loc ated at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 and 4660 West 77th S treet, 7710 C omputer Avenue and 7600 P arklawn Avenue Disc ussio n Edina Housing and Redevelopment Authority Established 1974 C ITY O F E D IN A HO US I NG & R EDEVELO P ME NT AUT H O R I T Y 4801 West 50th Street Edina, MN 55424 www.edinamn.gov A C TI O N R EQ U ES TED : N o action requested; for discussion purposes only. I N TR O D U C TI O N : T his discussion pertains to the potential purchase of properties located within the P entagon P ark Tax I ncrement F inancing D istrict. T he parcels would be acquired for redevelopment purposes. S taff will provide a verbal update at the Work S ession. AT TAC HME N T S : Description Pentagon Park map 77TH ST W P A R K L A W N A V E?úA@ C O M P U T E R A V E VIKING DR FRED RICHAR DS GOLF COURSE 3102824330010 3102824330025 3102824340007 3102824340008 3102824430003 3102824430005 3102824430006 3102824430004 3102824330014 3102824330015 3102824330018 3102824340009 3102824430002 3102824430001 3102824330012 3102824330013 / Engineering Dept.May, 2014 Pentagon Park TIF District Pentagon Park TIF District Parcels Date: O c to b er 17, 2017 Agenda Item #: VI . To:C hair & C ommissioners of the Ed ina HR A Item Type: O ther F rom:S c o tt H. Neal, Executive Direc to r Item Activity: Subject:Mo tion to move bac k into O p en S es s ion Ac tio n Edina Housing and Redevelopment Authority Established 1974 C ITY O F E D IN A HO US I NG & R EDEVELO P ME NT AUT H O R I T Y 4801 West 50th Street Edina, MN 55424 www.edinamn.gov A C TI O N R EQ U ES TED : M otion to move out of closed session. I N TR O D U C TI O N : After the discussion has been completed in the closed session there must be a motion to move back into open session.