HomeMy WebLinkAbout2017-10-18 HRA Regular Meeting minutes MINUTES
OF REGULAR MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 18, 2107
• 1:38 A.M.
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 1:38 A.M.
11. ROLLCALL
Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
III. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Fischer 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 October 3, 2017 Regular HRA Meeting
V. B. Receive Report Market Street Redevelopment Update
V.C. Adopt Resolution No. 2017-08 authorizing an inter-fund loan for advance of certain costs in
connection with the 50th and France 2 Tax Increment Financing District.
• V.D. Approve Release Agreement Edinborough Park Maintenance Funds for 3300 Edinborough
Way
VI. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 1:39 p.m. October 18, 2017
Respectfully submitted,
o t NEI, Ex t1 Director
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