HomeMy WebLinkAbout1987-06-01 HRA Regular Meeting MINUTES
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 1, 1987
Answering rollcall were Commissioners, Kelly, Smith, Turner and Courtney.
MINUTES of the HRA meeting of May 18, 1987 were approved as submitted by
motion of Commissioner Kelly, seconded by Commissioner Turner.
Ayes: Kelly, Smith, Turner, Courtney
Motion carried.
AMENDMENT TO JERRY'S ENTERPRISES AGREEMENT APPROVED. Attorney Erickson recalled
that the HRA and Jerry's Enterprises, Inc. , entered into a Contract for Private
Redevelopment as of February 1, 1987 and that the City, the HRA and Jerry's
entered into an Easement and Parking Ramp Agreement as of the same date. He
explained that an amendment is requested by Jerry's lendor to clarify the
intention of the parties that the parking ramp cost be paid by special assess-
ment rather than by some other means. In the amendment Jerry's waives its
rights to notice of, all rights to a public hearing relating to, and all rights
to appeal from or object to any such special assessments levied by the City.
The amendment is acceptable to the lendor and meets with the City's initial
intent and approval is recommended. Commissioner Kelly introduced the following
resolution and moved adoption:
RESOLUTION
BE IT RESOLVED by the Edina Housing and Redevelopment Authority that it hereby
approves the amendment to Contract for Private Redevelopment and Easement and
Parking Ramp Agreement as presented and hereby authorizes and directs the
execution thereof by officials of the Housing and Redevelopment Authority of
Edina.
Motion for adoption of the resolution was seconded by Commissioner Smith.
Ayes: Kelly, Smith, Turner, Courtney
Motion carried.
There being no further business on the HRA Agenda, the meeting was a 'o Wed
by motion of Commissioner Kelly, seconded by Commissioner Turner. of carried.
Executive i ctor