HomeMy WebLinkAbout2016-11-15 HRA Regular Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 15, 2016
. 10:02.
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 10:02 P.M.
II. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
M. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Stewart, seconded by Commissioner Swenson approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Commissioner Swenson seconded by Commissioner Staunton approving the consent
agenda as follows:
IV.A. Approve minutes of October 18, 2016 HRA Work Session and October 19,
2016 Regular HRA Meeting
V. COST SHARING AGREEMENT—4500 VALLEY VIEW ROAD
Chair Hovland noted the cost sharing agreement and easement were the same item that was
reviewed and approved earlier by the Edina City Council. The proposed Agreement will allow
the tenant, Town Hall Station, to construct the public improvements and be reimbursed upon
• completion. It also grants an easement. Both the City of Edina and the Edina Housing and
Redevelopment Authority will be party to this Agreement. Commissioner Swenson made a
motion seconded by Commissioner Staunton to approve the cost sharing
agreement with Town Hall Station and to grant the easement.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
VI. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 10:04 P.M.
Respectfully submitted,
"-Scott Neal, ec tive irector
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