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HomeMy WebLinkAbout2017-03-21 HRA Work Session Minutes MINUTES WORK SESSION OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY March 21, 2017 5:30 P.M. 1. CALL TO ORDER Vice Chair Brindle called the HRA meeting to order at 5:30 p.m. 11. ROLLCALL Answering rollcall were Commissioners Brindle, Fischer, Staunton, and Stewart. Chair Hovland entered at 5:35 p.m. Edina City Staff attending the meeting: Kelly Dumais, City Manager Fellow; Chad Millner, Engineering Director; Scott Neal, City Manager/Executive Director; Bill Neuendorf, Economic Development Manager; and Jane Timm, Deputy City Clerk. City Consultants Nick Anhut, Ehlers Associates, Jay Lindgren and Alex Selke, Dorsey and Whitney were also attending. Members of the Preferred Development Partners were also in attendance. They included Pete Deanovic, Buhl Investors, and Brent Rogers, Saturday Properties, along with their attorney Pat Mascia. Ill. 49 1/2 STREET REDEVELOPMENT UPDATE Economic Development Manager Neuendorf gave an update from the last work session on the potential redevelopment of 3925 and 3930-3944 W. 49-1/2 Street. Mr. Neuendorf gave some background on the subject site then gave an overview of the proposal to date along with some potential changes to the project. Mr. Neuendorf outlined topics for discussion: 1) Construction • Phasing; 2) Use of TIF for Center Site; 3) North Ramp Expansion; 4) Deadline for Completion. The Commissioners discussed the construction phase 1) building a temporary surface parking lot on 3930 and 3944 W 49-1/2 Street; 2) demolishing the Center Ramp, constructing a ramp and a new mixed-use building; and 3) expanding the North Parking Ramp. There was a discussion about the amount of parking needed, alternative parking while the construction was being done, green space, and concern over the degree of public investment. Staff and commissioners discussed the 120 day deadline, and noted an extension was possible if necessary. IV. ADJOURNMENT Chair Hovland declared the meeting adjourned at 6:28 p.m. r f. Respectfully submitted, cott Ne I, Exec ve ire or • Page I