HomeMy WebLinkAbout2016-11-14 HRA Special Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 14, 2016
5:30 P.M.
• 1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 5:30 p.m.
11. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland. Also
attending the meeting was Council Member Elect Mike Fischer.
Edina City Staff attending the meeting: Debra Manger, City Clerk; Scott Neal, City Manager; Bill Neuendorf,
Economic Development Manager; and Cary Teague, Community Development Director.
111. PRESENTATION OF PROPOSALS 3930 WEST 49-1/2 STREET
Economic Development Manager Neuendorf explained that one of the responders to the RFP had dropped
out. He noted the HRA would receive three proposals: Good Neighbors Consortium, Buhl Investors and
Doran Companies.
A. Good Neighbors Consortium Presentation/O'Brien
Jerry O'Brien and Adam Berneir on behalf of Good Neighbors Consortium presented their RFP response.
B. Buhl Investors/Saturday Properties
Pete Deanovic, Brent Rogers, Todd Novak, David Daly, Tom Whitlock, Mike Benedict, Trisha Sieh, and Scott
Froemming on behalf of Buhl Investors/Saturday Properties presented their RFP response.
C. Doran companies/KM2 Development
Kurt Krumenauer, Kelly Doran, Pete Kelly and Melissa Duce on behalf of KM2 Development/Doran
• Companies presented their RFP response.
IV. MOTION TO CLOSE MEETING
Commissioner Staunton 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 purchase of the property
located at 5220 Eden Avenue and the possible sale of 2930 West 49 % Street and 4416 Valley
View Road. Commissioner Stewart seconded the motion.
Ayes: Brindle, Staunton, Stewart, Swenson and Chair Hovland.
Motion carried.
V. POTENTIAL SALE OF REAL ESTATE —3930 WEST 49-1/2 STREET
Mr. Neuendorf reviewed the possible sale of the property at 3930 West 49-1/2 Street. The HRA discussed
the matter and gave staff direction.
VI. POTENTIAL SALE OF REAL ESTATE — 4416 VALLLEY VIEW ROAD
Mr. Neuendorf reviewed the possible sale of the property at 4416 Valley View Road. The HRA discussed the
matter and gave staff direction.
Motion by Commissioner Brindle seconded by Commissioner Stewart to move back into open
session.
Ayes: Brindle, Staunton, Stewart, Swenson and Chair Hovland.
Motion carried.
• VII. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 9:10 p.m.
Respectfully submitted,
Scott Neal, Executive Director
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