HomeMy WebLinkAbout2022-12-20 HRA Special Meeting MinutesIiIGl1111*1
OF THE SPECIAL MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
DECEMBER 20, 2022
IMMEDIATELY FOLLOWING THE REGULAR MEETING
I. CALL TO ORDER
Chair Hovland called the meeting to order at 8:55 p.m. then explained the processes created for
public comment.
It. ROLLCALL
Answering rollcall were Chair Hovland, Commissioners Anderson, Jackson, Pierce, and Staunton.
Absent: None.
Ill. MEETING AGENDA APPROVED — AS PRESENTED
Motion by Commissioner Jackson, seconded by Commissioner Pierce, approving the
meeting agenda as presented.
Roll call:
Ayes: Anderson, Jackson, Pierce, Staunton, and Hovland
Motion carried.
IV. COMMUNITY COMMENT
No one appeared.
V. CONSENT AGENDA ADOPTED — AS PRESENTED
Motion by Commissioner Jackson, seconded by Commissioner Staunton, approving
the consent agenda as presented:
V.A. Approve Tax Increment Financing Policy
Rollcall:
Ayes: Anderson, Jackson, Pierce, Staunton, and Hovland
Motion carried.
VI. REPORTS AND RECOMMENDATIONS
VI.A. RESOLUTION NO. 2022-11, SETTING 2023 TAX LEVY AND ADOPTING 2023
OPERATING BUDGET— ADOPTED
Executive Director Neal said the HRA was a separate taxing authority formed by the City Council
in 1974. The purpose of the levy was to pay a portion of the administrative expenses and other
economic initiatives that were necessary to operate the HRA including the City's renewed efforts
to create affordable housing. Historically those expenses had been paid using TIF funds. He said
continuing with the plan to reduce the reliance on TIF funds, the levy proposed for 2023 was an
increase from $237,300 in 2022 to $244,400, which was the same as the preliminary amount
approved by the HRA on September 15. He noted a public hearing on December 6 with no
comments and that staff recommended approval.
Commissioner Jackson introduced and moved adoption of Resolution 2022-1 I,
adopting the budget and setting the tax levy payable in 2023. Commissioner Staunton
seconded the motion
Roll call:
Ayes: Anderson, Jackson, Pierce, Staunton, and Hovland
Motion carried.
VI1. EXECUTIVE DIRECTOR'S COMMENTS — Received
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Minutes/HRA/December 20, 2022
VIII. HRA COMMISSIONER COMMENTS — Received
Ix ADJOURNMENT
Motion by Commissioner Jackson, seconded by Commissioner Anderson, to adjourn
the meeting at 9:05 p.m.
Roll call:
Ayes: Anderson, Jackson, Pierce, Staunton, and Hovland
Motion carried. t
Respectfully submitted, !
4��)J
Scott N al, Executive Dir for
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