HomeMy WebLinkAbout2017-06-06 HRA Regular Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 6, 2107
• 11:02 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 11:02 P.M.
11. ROLLCALL
Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Brindle and seconded by Commissioner Staunton approving the
Meeting Agenda.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Motion made by Commissioner Brindle, seconded by Commissioner Staunton approving the
consent agenda as follows:
IV. A. Approve minutes of May 2, 2017 Work Session, May 16, 2017 work Session and May 16,
2017 Regular Meeting.
IV.B. Award Contract ENG-17-12 York Avenue and West 66th Street Intersection
Improvements to the lowest responsible bidder, Meyer Contracting, Inc. in the amount of
$521,334.75.
V. 4416 VALLEY VIEW ROAD —POTENTIAL SALE OF REAL ESTATE
• Following a brief discussion, Commissioner Stewart made a motion, seconded by Commissioner
Brindle to: I)grant prospective purchaser or designees a 60-day period to access the site to
conduct appropriate investigations regarding site conditions; 3) Allow prospective purchaser to
submit rezoning applications and development plans for consideration by the Edina Planning
Commission and Edina City Council stipulating such consent does not guarantee any approvals
by either body; 4) Direct staff to negotiate terms and conditions of sale on behalf of the HRA
with the sale brought back to the HRA for final action.
Ayes: Commissioner: Brindle, Fischer, Staunton, Stewart, Chair Hovland
It was noted that the City Council would need to take action transferring the 4416 Valley View Road property
from the City of Edina to the HRA at its meeting on June 20, 2017
VI. MARKET STREET REDEVELOPMENT—PROJECT UPDATE
Executive Director Neal informed the HRA that it was necessary to hold a public hearing in order to
keep the project on schedule and satisfy all necessary legal obligations in meeting public hearing
publication guidelines. The HRA decided that the Special Meeting would be held on Tuesday, June 27
at 7:00 p.m. in the Council Chambers.
The HRA received an update on the Market Street Redevelopment Project that included: 1) location of
proposed temporary staging; 2) timing of the North Ramp Design Contract; and 3) a tentative schedule of the
North Ramp Expansion and the private redevelopment project.
VII. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 1 1:15 p.m.
• l
Respectfully submitted,
Jp
Scott Neal, ExVecutlfDirector
Page I