HomeMy WebLinkAbout2024-12-17 Special HRA Meeting MinutesMINUTES
OF THE SPECIAL MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
DECEMBER 17, 2024
7:00 P.M.
1. CALL TO ORDER
Chair Hovland called the meeting to order at 1 1:52 p.m. then explained the processes created for
public comment.
11. ROLLCALL
Answering rollcall were Chair Hovland, Commissioners Agnew, Jackson, Pierce, and Risser.
Absent: None.
111. MEETING AGENDA APPROVED — AS PRESENTED
Motion by Commissioner Agnew, seconded by Commissioner Jackson, approving the
meeting agenda as presented.
Ayes: Agnew, Jackson, Pierce, Risser, and Hovland
Motion carried.
IV. REPORTS AND RECOMMENDATIONS
W.A. RESOLUTION NO. 2024-08; ADOPTING THE HRA BUDGET AND ESTABLISHING
THE TAX LEVY PAYABLE IN 2025 — ADOPTED
Executive Director Neal stated that they are asking for the approval of the proposed HRA budget
and tax levy for 2025, which is $259,300. Executive Director Neal stated it is a 3% increase from
the 2024 levy, and the City uses this money to fund housing and general economic development
activities.
Member Agnew introduced and moved adoption of HRA Resolution No. 2024-08,
Adopting the HRA Budget and Establishing the Tax Levy Payable in 2025. Seconded by
Member Jackson.
Ayes: Agnew, Jackson, Pierce, Risser, and Hovland
Motion carried.
V. ADJOURNMENT
Motion made by Commissioner Agnew, seconded by Commissioner Jackson, to adjourn
the meeting at 1 1:56 p.m.
Ayes: Agnew, Jackson, Pierce, Risser, and Hovland
Motion carried.
Respectfully submitted, --Y / /I
JCOLt Keal, A*e`cuLjve Dirk W17
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