HomeMy WebLinkAbout2016-12-06 HRA Regular Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
DECEMBER 7, 2016
• 12:37 A.M.
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 12:37 A.M. on December 7, 2016.
II. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Stewart, seconded by Commissioner Brindle approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Commissioner Swenson seconded by Commissioner Staunton approving the consent
agenda as follows:
IV. A. Approve minutes of November 14, 2016 HRA Work Session and November
15, 2016 Regular HRA Meeting
B. Approve Professional Service Agreement: Grandview Green Preliminary Study
with Architectural Field Office LLC for a maximum cost of$65,000.00
V. PUBLIC HEARING: REVIEW OF 2017 HRA BUDGET, RESOLUTION NO. 2016-06:
SETTING 2017 TAX LEVY AND ADOPTING 2017 OPERATING BUDGET
• Chair Hovland noted Finance Director Roggeman had included the HRA proposed budget and
tax levy during his City Council presentation. He opened the Public hearing for comments on
the proposed HRA 2017 Operating Budget and Tax Levy.
No one appeared to speak.
Commissioner Brindle made a motion to close the public hearing. Commissioner
Swenson seconded by the motion.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
Commissioner Swenson made a motion seconded by Commissioner Brindle to
adopt Resolution No. 2016-06 setting the 0217 Tax Levy and adopting the 2017
Operating Budget.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
VI. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 12:42 A.M. December 7, 2016.
Respectfully submitted,
• ° Scott Neal, Ex cu ve Director
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