HomeMy WebLinkAbout2017-09-07 HRA Regular Meeting Minutes MINUTES
OF REGULAR MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• SEPTEMBER 7 2107
1:15 A.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 1:15 A.M.
II. 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 Stewart approving the
Meeting Agenda.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IV. COMMUNITY COMMENT
No Community Comment was received.
V. CONSENT AGENDA ADOPTED
Motion made by Commissioner Brindle seconded by Commissioner Fischer approving the consent
agenda as follows:
V. A. Approve minutes of August 15, 2017 HRA Work Session and August 15, 2017 Regular
HRA Meeting
V.B. Approve the 2018 Schedule of Meeting Dates
• V.C. Receive the North Parking Ramp Expansion Project update.
VI. RESOLUTION NO. 2017-07: APPROVING PRELIMINARY 2018 BUDGET AND LEVY
The HRA is a separate taxing authority formed by the City Council in 1974. Although the Edina HRA has not
used its taxing authority, many other cities that have HRA's and Economic Development Authorities (EDA's) do
use the separate taxing authority allowed by MN State Statutes.
HRA adoption of this resolution is a required step in the process of establishing an HRA levy for 201. The final
levy will be considered by the HRA in December. Commissioner Brindle made a motion, seconded by
Commissioner Stewart to adopt Resolution No. 2017-07 adopting the 2018 proposed budget and
establishing the proposed HRA tax levy payable 2018.
VII. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 1:17 a.m.
Respectfully submitted,
Scott al, utive Director
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