HomeMy WebLinkAbout2024-12-03 Special HRA Meeting MinutesMINUTES
OF THE SPECIAL MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
DECEMBER 3, 2024
7:00 P.M.
1. CALL TO ORDER
Chair Hovland called the meeting to order- at 1 1:59 p.m. then explained the processes created for
public comment.
11. ROLLCALL
Answering rollcal€ were Chair Hovland, Commissioners Agnew, Jackson, Pierce, and Risser.
Absent: None.
W. MEETING AGENDA APPROVED - AS PRESENTED
Motion by Commissioner Agnew, seconded by Commissioner Pierce, approving the
meeting agenda as presented.
Ayes: Agnew, Jackson, Pierce, Risser, and Hovland
Motion carried.
IV. COMMUNITY COMMENT
No one appeared.
W.A. EXECUTIVE DIRECTOR'S RESPONSE TO COMMUNITY COMMENTS - None
V. REPORTS AND RECOMMENDATIONS
V.A. RESOLUTION NO. 2024-08, ADOPTING THE HRA BUDGET AND ESTABLISHING
THE TAX LEVY PAYABLE iN 2025 - CONTINUED TO DECEMBER 17, 2024
The Board decided to postpone the discussion and approval of this matter to the December- 17,
2024 Housing & Redevelopment Authority Meeting.
Motion by Commissioner Jackson, seconded by Commissioner Pierce, to postpone
consideration of Resolution 2024-08, adopting the HRA Budget and Establishing the
Tax Levy Payable in 2025.
Ayes: Agnew, Jackson, Pierce, Risser, and Hovland
Motion carried.
VI. EXECUTIVE DIRECTOR COMMENTS - None
VII. HRA COMMISSIONER COMMENTS - None
IX. ADJOURNMENT
Motion made by Commissioner Jackson, seconded by Commissioner Pierce, to adjourn
the meeting at 12:01 a.m.
Ayes:. Agnew, Jackson, Pierce, Risser, and Hovland
Motion carried.
Respectfully submitted, 1U14q I I_ Z/
-Sd5tfN'tai, Executive (rector
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