HomeMy WebLinkAbout2016-10-19 HRA Regular Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 19, 2016
• 12:04 A.M.
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 12:04 A.M.
11. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Stewart, seconded by Commissioner Brindle approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Commissioner Brindle seconded by Commissioner Swenson approving the consent agenda
as follows:
IV.A. Approve minutes of September 20, 2016 HRA Work Session and September
20, 2016 Regular HRA Meeting
IV.B Approve the Request for Purchase: Professional Services Agreement — 7001 York
Avenue Community Engagement and Preliminary Site Planning.
IV.0 Approve the proposed calendar of meetings noting that the Edina HRA will have a
work session on the third Tuesday of each month unless specifically moved due to a
• holiday or day of religious observe. The HRA will meet as needed immediately
following regularly scheduled City Council meetings.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
VI. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 12:05 A.M., October 19, 2016
Respectfully submitted,
Scott Neal, Executive Director
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