HomeMy WebLinkAbout2014-05-21 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MAY 21, 2014
12:41 a.m.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 12:41 a.m. on May 21, 2014.
ROLLCALL
Answering rollcall were Commissioners Bennett, Brindle, Sprague, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Bennett, seconded by Commissioner Sprague approving
the Meeting Agenda.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF May 6, 2014 APPROVED
Motion made by Commissioner Swenson, seconded by Commissioner Sprague,
approving the Minutes of the Meeting of the Edina Housing and Redevelopment
Authority for May 6, 2014.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
APPROVE THE MASTER REDEVELOPMENT AGREEMENT WITH PENTAGON REVIVAL, LLC
AND AUTHORIZE STAFF TO EXECUTE THE TERMS OF THE AGREEMENT
Manager Neal noted that the City Council had previously approved the Master Redevelopment
Agreement with Pentagon Revival, LLC and authorized staff to execute the terms of the agreement
and since the HRA gave authorization to prepare the agreement and authorize staff to execute the
terms of the agreement the HRA also needed to approve the agreement.
Motion by Commissioner Swenson, seconded by Commissioner Bennett approving the
Master Redevelopment Agreement with Pentagon Revival, LLC and authorizing staff to
execute the terms of the agreement.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 12:42 a.m.
Respectfully submitted, C----�
Scott Neal, Ex cutive Director