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HomeMy WebLinkAboutHRA Minutes July 16,26MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY JULY 16, 2026 7:30 A.M. I. CALL TO ORDER Chair Hovland called the meeting to order at 7:30 a.m. and then explained the processes created for public comment. II. ROLLCALL Answering rollcall were Chair Hovland, Commissioners Agnew, Jackson, Pierce, and Risser. Absent: None. III. PLEDGE OF ALLEGIANCE IV. MEETING AGENDA APPROVED — AS PRESENTED Motion by Commissioner Jackson, seconded by Commissioner Agnew, approving the meeting agenda as presented. Ayes: Agnew, Jackson, Pierce, Risser, and Hovland Motion carried. V. COMMUNITY COMMENT No one appeared. V.A. EXECUTIVE DIRECTOR'S RESPONSE TO COMMUNITY COMMENTS Executive Director Neal responded there were no Community Comments at the previous meeting. VI. ADOPTION OF CONSENT AGENDA AS PRESENTED Motion by Commissioner Jackson, seconded by Commissioner Pierce, approving the consent agenda as presented: VLA. DRAFT MINUTES OF REGULAR MEETING OF JUNE I I, 2026 Ayes: Agnew, Jackson, Pierce, and Hovland Abstain: Risser Motion carried. VII. REPORTS AND RECOMMENDATIONS V//.A. GRANT AGREEMENT WITH SKLO, LLC AT 7271-7275 OHMS LANE — APPROVED Economic Development Director Neuendorf stated that this item pertains to supporting a small business that is expanding and relocating in Edina. Due to the high costs of updating the aging building, the owner has applied for the SPARC Streamlined Grant Program. Mr. Neuendorf presented the background on Edina's SPARC Program, the Streamlined Grant Program, evaluation and compliance procedures, overview of the proposed project. He concluded with a staff recommendation to approve the grant agreement with reimbursement not to exceed $24,000. Page 1 Minutes/HRA/July 16, 2026 The Board asked questions regarding the specific grant amount and when classes will begin in the new location. The Board expressed concerns regarding support for this privately owned business when there are ADA updates needed on some public infrastructure in Edina that have not yet been completed. Ms. Lo, the property owner and founder of the business, stated that they are finding a way to continue doing classes all year round while they searched for a new location. She noted that they can operate the business while renovations are taking place in a limited portion of the building. The Board thanked Ms. Lo for finding a new location to relocate and continue her successful business in Edina. Motion by Commissioner Pierce, seconded by Commissioner Agnew, approving the Grant Agreement with SKLO, LLC and authorizing staff to implement the terms of the Agreement. Ayes: Agnew, Jackson, Pierce, and Hovland Nay: Risser Motion carried. VIII. EXECUTIVE DIRECTOR COMMENTS — Received VIIIA. STARLING RESTAURANT AT 9925 EDEN AVENUE - PROJECT UPDATE VIII.B. SPARC PROGRAM - STATUS UPDATE VIII.C. EDINA'S ELIGIBILITY FOR OPPORTUNITY ZONE 2.0 DESIGNATION VIII.D. AFFORDABLE HOUSING PROGRESS REPORT IX. HRA MEMBER COMMENTS — Received X ADJOURNMENT Motion made by Commissioner Jackson, seconded by Commissioner Agnew, to adjourn the meeting at 8:45 a.m. Ayes: Agnew, Jackson, Pierce, Risser, and Hovland Motion carried. Respectfully submitted, Scott Neal, Executive Director Page 2