HomeMy WebLinkAbout2017-04-18 HRA Work Session Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• WORK SESSION
APRIL 18, 2017
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, Fischer, Staunton, Stewart, and Chair Hovland.
Edina City Staff attending the meeting: Chad Millner, Engineering Director; Scott Neal, City
Manager; Bill Neuendorf, Economic Development Manager; Brian Olson, Public Works Director;
Lisa Schaefer, Assistant City Manager; Cary Teague, Community Development Director; and Jane
Timm, Deputy City Clerk. Nick Anhut, Ehlers & Associates and Jay Lindgren, Dorsey and Whitney
were also in attendance.
III. MOTION TO CLOSE MEETING
Commissioner Brindle 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 sale of the property
located at 3925 and 3930-3944 West 49 %2 Street. Commissioner Fischer seconded
the motion.
Ayes: Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
• Motion carried.
IV. CLOSED SESSION: POTENTIAL SALE OF REAL ESTATE LOCATED AT 3925 AND
3930-3944 WEST 49 %3 STREET
Economic Development Manager Neuendorf reviewed the possible sale of the property at 3925
and 3930-3944 West 49 % Street. 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, Fischer, Staunton, Stewart, and Chair Hovland.
Motion carried.
V. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 6:46 p.m.
Respectfully submitted,
Scot Nal, Execetfirei6irect6r
•
Page I