HomeMy WebLinkAbout2019-01-17 HRA Regular MinutesMINUTES
OF REGULAR MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 17, 2019
8:15 A.M.
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 8:32 a.m.
11. ROLLCALL
Answering rollcall were Commissioners Fischer, Staunton, Brindle, Anderson and Chair Hovland.
ADMINISTER OATH OF OFFICE
City Clerk Allison administered oaths of office to Commissioners Anderson and Staunton.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Fischer seconded by Commissioner Brindle approving the
Meeting Agenda.
Ayes: Fischer, Staunton, Brindle, Anderson, Hovland
Motion carried.
IV. COMMUNITY COMMENT - None
V. CONSENT AGENDA ADOPTED
Motion made by Commissioner Fischer seconded by Commissioner Brindle approving the consent
agenda.
V.A. Minutes of Regular Meeting of December 13, 2018
V.B. Receive Payment of Claims As Per: Pre -List Dated 12.13.18 TOTAL $1 10,326.99 and
Pre -List dated 01.11.2019 TOTAL $334,549.50
V.C. Contract for Services with Metropolitan Consortium of Community Developers
V.D. Resolution 2019-01: Renewing Support of Affordable Housing at 4100 West 76th
Street
V.E. 2018 Year in Review
VI. REPORTS/RECOMMENDATIONS — (Favorable vote of majority of HRA Board Members present to
approve except where noted).
VI.A. Election of Officers
Motion made by Commissioner Brindle seconded by Commissioner Staunton appointing Chair Hovland as Chair,
Commissioner Brindle as Vice Chair, and Commissioner Fischer as Secretary.
Ayes: Fischer, Staunton, Brindle, Anderson, Hovland
Motion carried.
VI.B. Appointment of Executive Director to the HRA
Motion made by Commissioner Brindle seconded by Commissioner Fischer appointing City Manager Scott Neal
as Executive Director of the HRA.
Ayes: Fischer, Staunton, Brindle, Anderson, Hovland
Motion carried.
VI.C. Amendment to Bylaws
Motion made by Commissioner Brindle seconded by Commissioner Fischer approving amendments to the HRA
Bylaws.
Ayes: Fischer, Staunton, Brindle, Anderson, Hovland
Motion carried.
VI.D. HRA 2019 Meeting Dates and Location — Received.
Page I
Minutes/HRA/January 17, 2019
VI.E. Request for Financial Participation for 7200-7250 France Avenue
Mr. Neuendorf explained that the property owner and developer of the commercial properties located at 7200-
7250 France Avenue requested the use of tax increment financing to fill a budget gap and staff would prepare a
term sheet soon for approval.
VI.F. Pentagon Village Redevelopment Agreement Request for Amendment No. I
Mr. Neuendorf explained that work has started at Pentagon Village and the developer executed contracts with
two hotels. The developer requested minor site changes that would go before the Planning Commission and
then to the HRA on January 31.
VI1. CORRESPONDENCE
VII.A. Correspondence — None.
VIII. HRA COMMISSIONERS' COMMENTS - Received
IX. EXECUTIVE DIRECTOR'S COMMENTS
IX.A. Project Update — Received
X. ADJOURNMENT
There being no further business on the HRA Agenda, Chair Hovland declared the meeting adjourned at 8:47
a.m.
Respectfully submitted,
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Scott Neal, Executive Director