HomeMy WebLinkAbout2007-10-02 HRA Regular Meeting MINUTES
OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 2, 2007
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Bennett, Housh, Masica, Swenson and
Chair Hovland.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Swenson and
seconded by Commissioner Housh approving the Consent Agenda for the Edina Housing
and Redevelopment Authority as presented.
Rollcall:
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY September 18 2007, APPROVED Motion made by
Commissioner Swenson and seconded by Commissioner Housh approving the Minutes of
the Regular Meeting of the Edina Housing and Redevelopment Authority from September
18, 2007.
Motion carried on rollcall vote— five ayes.
RESOLUTION NO. 2007-1 TERMINATING DEVELOPER'S AGREEMENT-
HAUGLAND COMPANIES, 5000 FRANCE AVENUE Mr. Hughes explained the 5000
France Avenue developer, Gene Haugland, needed to have some former easements and
a developer's agreement released in order to record his RLS approved at the last
meeting. Mr. Hughes explained that the easements have been rededicated on the RLS
and that the City has a new developer's agreement with Mr. Haugland. Commissioner
Housh made a motion, seconded by Commissioner Swenson adopting Resolution
No. 2007-1 terminating the developer's agreement for Haugland Companies, 5000
France Avenue.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
There being no further business on the Edina Housing and Redevelopment Authority Agenda,
Chair Hovland declared the meeting adjourned.
Executive Director