The URL can be used to link to this page

Home My WebLink About2017-12-19 HRA Work Session Agenda PacketAgenda H ousing and Redevelopment Authority Work Session Meeting City of Edina, Minnesota Edina City Hall Com m unity Room Tuesday, December 19, 2017 5:30 PM I.Call to Order II.Roll Call III.Reports/Recommendations: (Fa v orable vote of majority of HRA Commissioners present to approv e except where noted). T his item and its sub items should follow the public hearings on the agenda. A.2018 Meeting Dates B.Motion to Close meeting of the Edina HRA as permitted by MS. 13D.05 subdivision 3(c) to Discuss the Possible Sale of Real Property located at 5146 E den Av enue, 7500-7502 Xerxes Avenue and 3712 57th Street West C.CLOSED SESSION: Partial Sa le of Real Estate at 5146 E den Av enue D.CLOSED SESSION: Potential Sa le of Real Estate: 7500-7502 Xerxes Avenue E.CLOSED SESSION: Potential Sa le of Real Estate: 3712 57th Street West F.Motion to move back into Open Session IV.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: Dec emb er 19, 2017 Agenda Item #: I I I.A. To:C hair & C ommissioners of the Ed ina HR A Item Type: R ep o rt / R ecommend atio n F rom:S c o tt Neal, Executive Direc tor Item Activity: Subject:2018 Meeting Dates 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 required; for discussion only. I N TR O D U C TI O N : T his topic pertains to the dates and times that the H R A B oard convenes in 2018. T he E xecutive D irector will present suggestions to establish a new day and time to convene the H R A Board. Date: Dec emb er 19, 2017 Agenda Item #: I I I.B. To:C hair & C ommissioners of the Ed ina HR A Item Type: O ther F rom:Debra A. Mangen, C ity C lerk 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 S ale o f R eal P ro p erty lo c ated at 5146 Eden Avenue, 7500-7502 Xerxes Avenue and 3712 57th S treet Wes t 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 meeting of the E dina H R A as permitted by M S . 13D .05 subdivision 3(c) to D iscuss the P ossible P urchase of R eal P roperty in P entagon P ark P roperty located at 5146 Eden Avenue, 7500-7502 X erxes Avenue & Address along C reek. I N TR O D U C TI O N : Date: Dec emb er 19, 2017 Agenda Item #: I I I.C . 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 artial S ale o f R eal Es tate at 5146 Ed en 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 required; for discussion purposes only. I N TR O D U C TI O N : T his discussion item pertains to the potential sale of a portion of the 3.3 acre vacant parcel located at 5146 E den Avenue. T he H R A has re-engaged F rauenshuh to prepare an updated concept for consideration in 2018. Staff will present a variety of types of real estate transactions that should be discussed in advance of site planning. AT TAC HME N T S : Description 5146 Eden Ave map Edina, Hennepin, MetroGIS | © WSB & Associates 2013, HN Aerial 2015 5146 Eden Ave (3 parcels ) December 13, 2017 Map Powered by DataLink from WSB & Associates 1 in = 188 ft / Date: Dec emb er 19, 2017 Agenda Item #: I I I.D. To:C hair & C ommissioners of the Ed ina HR A Item Type: R ep o rt / R ecommend atio n F rom:S c o tt Neal, Executive Direc tor Item Activity: Subject:C LO S ED S ES S I O N: P o tential S ale o f R eal Es tate: 7500-7502 Xerxes 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 required; for discussion purposes only. I N TR O D U C TI O N : T his topic pertains to the potential sale of real estate located at the southwest corner of 75th and X erxes. An offer has been submitted to purchase a 0.28 acre residential lot that is currently vacant. S taff will summarize the proposal for discussion purposes. AT TAC HME N T S : Description 7500-7502 Xerxes Map Edina, Hennepin, MetroGIS | © WSB & Associates 2013, HN Aerial 2015 7500-7502 Xerxes Avenue December 12, 2017 Map Powered by DataLink from WSB & Associates 1 in = 188 ft / Date: Dec emb er 19, 2017 Agenda Item #: I I I.E. To:C hair & C ommissioners of the Ed ina HR A Item Type: R ep o rt / R ecommend atio n F rom:S c o tt Neal, Executive Direc tor Item Activity: Subject:C LO S ED S ES S I O N: P o tential S ale o f R eal Es tate: 3712 57th S treet West 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 required; for discussion purposes only. I N TR O D U C TI O N : T his topic pertains to the potential sale of real estate located along M innehaha C reek. T he C ity owns several parcels alongside the banks of the creek east of F rance Avenue and west of X erxes Avenue. S ome of the riverfront parcels are also privately owned. A neighboring owner has expressed interest in buying one of the C ity's parcels. S taff will summarize the proposal to purchase. Q uestions have arisen regarding the C ity's interest in buying or selling some of these parcels along the creek. AT TAC HME N T S : Description 5712 W 57th creeks ide parcel map Edina, Hennepin, MetroGIS | © WSB & Associates 2013, HN Aerial 2015 3712 W. 57th December 13, 2017 Map Powered by DataLink from WSB & Associates 1 in = 376 ft / Date: Dec emb er 19, 2017 Agenda Item #: I I I.F. To:C hair & C ommissioners of the Ed ina HR A Item Type: O ther F rom:Debra A. Mangen, C ity C lerk Item Activity: Subject:Mo tion to move bac k into O p en S es s ion Action 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 back into open session. I N TR O D U C TI O N :