HomeMy WebLinkAbout2017-06-20 HRA Regular Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 20, 2107
• 11:00 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 1 1:02 P.M.
II. ROLLCALL
Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
Ill. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Brindle and seconded by Commissioner Fischer approving the
Meeting Agenda.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Motion made by Commissioner Fischer, seconded by Commissioner Brindle approving the
consent agenda as follows:
IV. A. Approve minutes of June 6, 2017 Regular Meeting.
IV.B. Award Contract for Services to 3944 Market Street Demolition to Barr Engineering
Company in the amount of$31,500
IV.C. Award Contract PW-17-001 former Hooten Cleaners' building demolition, soil
excavation and disposal to Rachel Contracting in the amount of$113,190.00.
V. RESOLUTION NO. 2017-05 ADOPTING A MODIFICATION TO THE REDEVELOPMENT
• PLAN FOR THE SOUTHEAST EDINA REDEVELOPMENT PROJECT AREA, ESTABLISHING
THE 50TH AND FRANCE 2 TAX INCREMENT FINANCING DISTRICT THEREIN AND
ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR
Following a brief discussion, Commissioner Brindle made a motion, seconded by Commissioner
Fischer to
Ayes: Commissioner: Brindle, Fischer, Staunton, Stewart, Chair Hovland
Vl. PROPOSED SALE OF AND REDEVELOPMENT AREEMENT FOR 3925, 3930 AND 3944
MARKET STREET
Jay Lindgren, D
VII. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 11:05 p.m.
Respectfully submitted, i
zd/
cott Neal, Exec tive Director
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