HomeMy WebLinkAbout2015-12-15 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• DECEMBER 15, 2015
9:25 P.M.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 9:25 P.M.
ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Stewart, seconded by Commissioner Staunton approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF NOVEMBER 17, 2015 APPROVED
Motion made by Commissioner Swenson, seconded by Commissioner Stewart approving
the Minutes of the Meeting of the Edina Housing and Redevelopment Authority for
November 17, 2015.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
RESOLUTION NO. 2015-05 REQUESTING A PUBLIC HEARING FOR 66 WEST TAX
INCREMENT FINANCING DISTRICT
Chair Hovland noted the resolution mirrored an action of the City Council calling for a public hearing to
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consider a new Tax Increment Financing District and related changes to the Redevelopment Plan for the
Southeast Edina Project Area. Motion made by Commissioner Staunton, seconded by
Commissioner Stewart setting a public hearing on February 17, 2016
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
ACTION CONTINUED TO JANUARY 20, 2016 - REQUESTED VACATION OF A PUBLIC
RIGHT-OF-WAY EASEMENT 3460-3501 GALLERIA
The property owner requested that an existing easement be vacated. Since the initial application, the
owner requested that the Public Hearing be continued to provide additional time to design alternative
locations for the easement. Motion made by Commissioner Stewart, seconded by Commissioner
Swenson continuing action of a request vacation of public right-of-way easement for 3460-3501 Galleria
until January 20, 2016.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 9:28 p.m.
Respectfully submitted,
L
e` Scott I, Executive Director
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