HomeMy WebLinkAbout2022-09-07 HRA Special Meeting MinutesMINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 7, 2022
IMMEDIATELY FOLLOWING THE REGULAR CITY COUNCIL MEETING
1. CALL TO ORDER
Chair Hovland called the meeting to order at 10:17 p.m. then explained the processes created for
public comment.
II. ROLLCALL
Answering rollcall were Commissioners Anderson, Jackson, Pierce, Staunton, and Chair Hovland.
Absent: None.
Ill. MEETING AGENDA APPROVED - AS PRESENTED
Motion by Commissioner Staunton, seconded by Commissioner Anderson, approving
the meeting agenda as presented.
Roll call:
Ayes: Anderson, Jackson, Pierce, Staunton, and Hovland
Motion carried.
IV. COMMUNITY COMMENT
No one appeared.
IVA. EXECUTIVE DIRECTOR'S RESPONSE TO COMMUNITY COMMENT
None.
V. CONSENT AGENDA ADOPTED - AS PRESENTED
Member Jackson made a motion, seconded by Member Pierce, approving the consent
agenda as presented:
V.A. Approve Minutes of the Regular Meeting July 21, 2022
V.B. Approve Loan Agreement with Brainerd Entertainment LLC dba Mann
Theaters
V.C. Adopt Resolution 2022-09; Authorizing an Interfund Loan for Eden Willson Tax
Increment Financing District
V.D. Approve Request for Purchase, 5146 Eden Avenue Engineering Services for
Rezoning Application, awarding the bid to the recommended low bidder,
Loucks, $38,600
Rollcall:
Ayes: Anderson, Jackson, Pierce, Staunton, and Hovland
Motion carried.
VI. EXECUTIVE DIRECTOR'S COMMENTS — Received
VII. HRA COMMISSIONERS' COMMENTS — Received
VIII. ADJOURNMENT
Motion made by Commissioner Jackson, seconded by Commissioner Pierce, to adjourn
the meeting at 10:21 p.m.
Roll call:
Ayes: Anderson, Jackson, Pierce, Staunton, and Hovland
Motion carried.
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Minutes/HRA/September 7, 2022
Respectfully submitted,
tt eal, Ex ti i ctor
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