HomeMy WebLinkAbout2015-10-14 HRA Closed Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 14, 2015
7:34 A.M.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 11:45 P.M.
ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
Edina City Staff attending the meeting: Debra Mangen, City Clerk; Chad Millner, Engineering Director;
Scott Neal, City Manager; Bill Neuendorf, Economic Development Manager; Lisa Schaefer, Assistant City
Manager; and Cary Teague, Community Development Director. HRA Attorney Jay Lindgren, Dorsey
and Whitney was also in attendance.
Chair Hovland explained the reason for the special meeting was to receive information, and
development or consider offers or counteroffers regarding the possible sale of real property at 3930
West 49 '/2 Street.
Commissioner Brindle made a motion, seconded by Commissioner Swenson to close the
meeting for the purpose of receiving information, and developing or considering offers or
counteroffers regarding the possible sale of real property at 3930 West 49 % Street.
Ayes: Brindle, Staunton, Stewart, Swenson and Chair Hovland.
Motion Carried.
Manager Neuendorf and Attorney Lindgren explained the proposal to the HRA. Commissioners and
staff discussed various aspects of the proposal and possible counter offers. Direction was given to staff
regarding terms of a possible sale of the real property at 3920 West 49 '/2 Street.
Commissioner Brindle left the meeting at 8:09 a.m.
Motion by Commissioner Swenson, seconded by Commissioner Stewart to move into
open session.
Ayes: Staunton, Stewart, Swenson and Chair Hovland.
Motion Carried.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 9:11 a.m.
Respectfully submitted,
Scott Neal, Execu ive Director
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