HomeMy WebLinkAbout2017-12-19 HRA Regular Meeting Minutes MINUTES
OF REGULAR MEETING
• OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
DECEMBER 19, 2107
5 :11 P.M.
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 9:11 P.M.
Il. 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 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 Fischer seconded by Commissioner Staunton approving the consent
agenda as follows:
V. A. Approve minutes of December 5, 2017 Regular HRA Meeting
V.B Authorize the Chair and Secretary to execute an Amendment substantially similar to
• that provided to the Board, and all other related documents specified in Amendment#1 to the June
27, 2017 Redevelopment Agreement.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
VI. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 9:12 p.m.
Respectfully submitted,
,Scott Neal, Exec tive Director
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