HomeMy WebLinkAbout2016-09-07 HRA Work Session MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• WORK SESSION
SEPTEMBER 7, 2016
5:35 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 5:35 p.m.
11. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
Edina City Staff attending the meeting: Kelly Dumais, City Management Fellow; Debra Mangen, City
Clerk; Chad Millner, Engineering Director, Sulekha Mohamed, Executive Assistant; Scott Neal, City
Manager; Bill Neuendorf, Economic Development Manager; and Cary Teague, Community
Development Director.
111. CLOSE MEETING
Commissioner Stewart made a motion to close the work session of the Edina HRA as
permitted by MS.13D.05 subdivision 3 (c) to consider the potential sale of the
property located at 4416 Valley View Road. Commissioner Swenson seconded the
motion.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
• IV. POTENTIAL SALE OF REAL ESTATE — 4416 VALLEY VIEW ROAD — CLOSED
SESSION
Economic Development Director Neuendorf presented the possibility of the sale of the property
located at 4416 Valley View Road. The HRA and staff discussed various aspects of the possible sale
of the property. The HRA gave direction to staff regarding the property.
Motion by Commissioner Swenson, seconded by Commissioner Stewart to move the
HRA Work Session back into open session.
V. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 6:12 p.m.
Respectfully submitted,
Scott Neal, Executive Dirctor
•
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