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HomeMy WebLinkAbout2017-10-17 City Council Work Session PacketAgenda Housing and Redevelopment Authority Work Session Meeting City of Edina, Minnesota Edina City Hall Community Room Tuesday, October 17, 2017 5:30 PM I.Call to Order II.Roll Call III.Motion to Close meeting of the Edina HRA as permitted by MS. 13D.05 subdivision 3(c) to Discuss the Possible Purchase and Sale of Real Property Located at 6120 Kellogg Avenue and 4416 Valley View Road and Pentagon Park Property located at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 and 4660 West 77th Street, and 7710 Computer Avenue and 7600 Parklawn Avenue IV.CLOSED SESSION - Potential Acquisition and Sale of Property Located at 6120 Kellogg Avenue and 4416 Valley View Road V.CLOSED SESSION - Potential Acquisition of Pentagon Park Property located at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 and 4660 West 77th Street, 7710 Computer Avenue and 7600 Parklawn Avenue VI.Motion to move back into Open Session VII.Adjournment The Edina Housing and Redevelopment Authority wants all participants to be comfortable being part of the public process. If you need assistance in the way of hearing ampli:cation, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting. Date: October 17, 2017 Agenda Item #: III. To:Chair & Commissioners of the Edina HRA Item Type: Other From:Scott H. Neal, Executive Director Item Activity: Subject:Motion to Close meeting of the Edina HRA as permitted by MS. 13D.05 subdivision 3(c) to Discuss the Possible Purchase and Sale of Real Property Located at 6120 Kellogg Avenue and 4416 Valley View Road and Pentagon Park Property located at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 and 4660 West 77th Street, and 7710 Computer Avenue and 7600 Parklawn Avenue Action Edina Housing and Redevelopment Authority Established 1974 CITY OF EDINA HOUSING & REDEVELOPMENT AUTHORITY 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Motion to close the Regular Meeting of the Edina HRA as permitted by MS. 13D.05 subdivision 3(c) to consider the potential purchase of the property located at 4815 to 4901 West 77th Street and 7710 Computer Avenue and 4416 Valley View Road and 6120 Kellogg Avenue INTRODUCTION: In order for the HRA to move into close session to discuss the potential purchase of real property the HRA must first take action to close the meeting. The meeting will continue to be recorded. Date: October 17, 2017 Agenda Item #: IV. To:Chair & Commissioners of the Edina HRA Item Type: Report / Recommendation From:Bill Neuendorf, Economic Development Manager Item Activity: Subject:CLOSED SESSION - Potential Acquisition and Sale of Property Located at 6120 Kellogg Avenue and 4416 Valley View Road Discussion Edina Housing and Redevelopment Authority Established 1974 CITY OF EDINA HOUSING & REDEVELOPMENT AUTHORITY 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: No action requested; for discussion only. INTRODUCTION: This discussion item pertains to the acquisition of real estate at 6120 Kellogg Avenue as well as the sale of this vacant parcel and vacant property located at 4416 Valley View Road. This discussion is related to the Edina Flats proposal that secured preliminary zoning approval on October 3, 2017. ATTACHMENTS: Description Date: October 17, 2017 Agenda Item #: V. To:Chair & Commissioners of the Edina HRA Item Type: Report / Recommendation From:Bill Neuendorf, Economic Development Manager Item Activity: Subject:CLOSED SESSION - Potential Acquisition of Pentagon Park Property located at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 and 4660 West 77th Street, 7710 Computer Avenue and 7600 Parklawn Avenue Discussion Edina Housing and Redevelopment Authority Established 1974 CITY OF EDINA HOUSING & REDEVELOPMENT AUTHORITY 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: No action requested; for discussion purposes only. INTRODUCTION: This discussion pertains to the potential purchase of properties located within the Pentagon Park Tax Increment Financing District. The parcels would be acquired for redevelopment purposes. Staff will provide a verbal update at the Work Session. ATTACHMENTS: Description Pentagon Park map 77TH ST W PARKLAWN AVE?úA@ COMPUTER AVE VIKING DR FRED RICHARDS GOLF COURSE 3102824330010 3102824330025 3102824340007 3102824340008 3102824430003 3102824430005 3102824430006 3102824430004 3102824330014 3102824330015 3102824330018 3102824340009 31028244300023102824430001 3102824330012 3102824330013 /Engineering Dept.May, 2014 Pentagon Park TIF District Pentagon Park TIF District Parcels Date: October 17, 2017 Agenda Item #: VI. To:Chair & Commissioners of the Edina HRA Item Type: Other From:Scott H. Neal, Executive Director Item Activity: Subject:Motion to move back into Open Session Action Edina Housing and Redevelopment Authority Established 1974 CITY OF EDINA HOUSING & REDEVELOPMENT AUTHORITY 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Motion to move out of closed session. INTRODUCTION: After the discussion has been completed in the closed session there must be a motion to move back into open session.