HomeMy WebLinkAbout2016-03-02 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 2, 2016
• 11:10 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 1 1:10 p.m.
ll. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Swenson, seconded by Commissioner Stewart approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Commissioner Swenson made a motion, seconded by Commissioner Staunton, approving
the consent agenda as follows:
IV.A. Approve regular and work session meeting minutes of February 17, 2016
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
V. RESOLUTION NO. 2016-02 ESTABLISHING GRANDVIEW 2 TAX INCREMENT
Commissioner Staunton made a motion, seconded by Commissioner Swenson
to adopt Resolution No. 2016-02 adopting a modification to the
. Redevelopment Plan for the Southeast Edina Redevelopment Project Area,
establishing the Grandview 2 Redevelopment Tax Increment Financing
District therein and adopting a tax increment financing plan therefor.
Ayes: Staunton, Stewart, Swenson, Hovland
Nay: Brindle
Motion carried.
IV. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 1 1:12 p.m.
Respectfully submitted,
S tt eal, Ex cu ,ve Director
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