HomeMy WebLinkAbout2017-11-21 HRA Regular Meeting Minutes MINUTES
• OF REGULAR MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 21, 2107
9:47 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 9:47 P.M. November 21, 2017
11. ROLLCALL
Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
III. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Brindle and seconded by Commissioner Fischer 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 Stewart seconded by Commissioner Fischer approving the consent
agenda as follows:
V. A. Approve minutes of November 8, 2017 Regular HRA Meeting
• VI. MOTION TO CLOSE MEETING OF THE EDINA HRA AS PERMITTED BY MS. 13D.05
SUBDIVISION 3(C) TO DISCUSS THE POSSIBLE PURCHASE OF REAL PROPERTY IN
PENTAGON PARK PROPERTY LOCATED AT 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570,
4600 AND 4660 WEST 77TH STREET, AND 7710 COMPUTER AVENUE AND 7600 PARKLAWN
AVENUE
Commissioner Brindle made a motion, seconded by Commissioner Fischer to close the meeting as
permitted by MS. I3d.05 Subdivision 3(C) to discuss the -possible purchase of real-property inn Pentagon
Park Property located at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 And 4660 West 77th
Street, and 7710 Computer Avenue and 7600 Parklawn Avenue.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
Chair Hovland noted the HRA was in closed session and would move to the Community Room for their closed
session.
VII. CLOSED SESSION: POTENTIAL PURCHASE OF REAL PROPERTY LOCATED AT 4815 TO 4901
WEST 77TH STREET AND 7710 COMPUTER AVENUE AND 7600 PARKLAWN AVENUE
Staff discussed the potential purchase of real property located at 4815 to 4901 West 77th Street and 7710
Computer Avenue and 7600 Parldawn Avenue with the HRA and received direction on how to proceed.
Vlll. MOTION TO MOVE BACK INTO OPEN SESSION
Motion of Commissioner Stewart seconded by Commissioner Staunton to move back into open
session at 10:31 p.m.
• Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
Commission Stewart made a motion directing the Executive Director of the Edina HRA to prepare
a Notice of Default under the terms of the Master Redevelopment Agreement dated as of May 20,
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Minutes/HRA/November 21, 2017
2014 by and among the City of Edina, the Housing and Redevelopment Authority of the City of Edina
and Pentagon Revival LLC. The motion was seconded by Commissioner Staunton. •
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IX. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 10: 40 p.m. Novemb 17
Respectfully submitted,
Sc&t Nea xecutive Director
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