HomeMy WebLinkAbout2016-12-20 HRA Regular Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
DECEMBER 20, 2016
• 8:44 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 8:44 P.M. on December 20, 2016.
11. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Staunton, seconded by Commissioner Stewart approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Motion made by Commissioner Staunton, seconded by Commissioner Brindle approving
the consent agenda as follows:
IV. A. Approve minutes of December 6, 2016 Regular HRA Meeting
IV. B Approve Cooperative Agreement for Pentagon Park Area Stormwater
Management Plan.
V. RESOLUTION NO. 2016-07: NAMING BUHL INVESTORS/SATURDAY PROPERTIES AS
PREFERRED DEVELOPMENT PARTNER FOR 3030 WEST 49-1/2 STREET AND ADJACENT
PARCELS
• City Manager Neal and Economic Development Manager Neuendorf explained the Resolution pertained
to the potential redevelopment of publicly-owned parcels located in the 50th and France Commercial
District, but only to the potential real estate transaction. The land use approvals will be considered by
the Planning Commission and City Council separately from the real estate transaction.
Commissioner Swenson made a motion that was seconded by Commissioner Staunton to
adopt Resolution No. 2016-07 naming Buhl Investors/Saturday Properties as Preferred
Development Partner for 3930 West 49-1/2 Street and Adjacent parcels; and authorizing
staff to begin negotiations with the development partner.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
VI. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 8:53
Respectfully submitted,
lwjC
Scott Weal, rxc`utive Director
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