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HomeMy WebLinkAbout2019-09-20_03_00_PM-Advisory_GroupsAgenda Housing Strategy Task Force City of Edina, Minnesota Community Room - City Hall Friday, September 20, 2019 3:00 PM I.Call To Order II.Attendance III.Approval Of Meeting Agenda IV.Approval Of Meeting Minutes a.September 11, 2019 Meeting Minutes V.Discussion Items a.Recap of Small Group Discussion b.Discussion with Chamber of Commerce Representative VI.Adjournment The City of Edina wants all residents 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: September 20, 2019 Agenda Item #: IV.a. To:Members Item Type: Minutes From:Stephanie Hawkinson, Affordable Housing Development Manager Item Activity: Subject:September 11, 2019 Meeting Minutes Action CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approved meeting minutes from September 11, 2019 INTRODUCTION: Please see the attached minutes. ATTACHMENTS: Description Minutes Draft Minutes☒ Approved Minutes☐ Approved Date I. Call To Order Chair Hunt called the meeting to order at 7:35 AM II. Roll Call Present: Co-Chairs Hornig and Hunt; Members Koon, Kitui, Mehta and Siekman; Staff Liaison Hawkinson; Staff Teague and Boschee III. Approval Of Meeting Agenda Agenda was accepted as presented. Mehta moved; Koon seconded. IV. Approval Of Meeting Minutes Siekman moved; seconded by Koon, to approve the August 30 meeting minutes. Motion carried. V. Discussion Items • Tara Beard from Met Council gave PowerPoint presentation on the population forecasts, urban planning the regional urban housing policy plan. • Expand discussion sessions/small groups to meet with additional Metropolitan Council staff. VI. Adjournment The meeting ended at 8:56 a.m. Minutes Housing Strategy Task Force City Of Edina, Minnesota Community Room September 11, 2019 7:30 AM Date: September 20, 2019 Agenda Item #: V.a. To:Members Item Type: Other From:Stephanie Hawkinson, Affordable Housing Development Manager Item Activity: Subject:Recap of Small Group Discussion Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None INTRODUCTION: Recap of Small Group Discussion Date: September 20, 2019 Agenda Item #: V.b. To:Members Item Type: Other From:Stephanie Hawkinson, Affordable Housing Development Manager Item Activity: Subject:Discussion with Chamber of Commerce Representative Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. INTRODUCTION: Lori Syverson from the Edina Chamber of Commerce will be meeting with the Task Force members.