HomeMy WebLinkAbout2017-11-09 HRA Regular Meeting Minutes MINUTES
OF REGULAR MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• NOVEMBER 9, 2107
1:40 A.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 1:40 A.M. November 9, 2017
II. ROLLCALL
Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
Ill. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Stewart and seconded by Commissioner Fischer 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 Stewart approving the consent
agenda as follows:
V. A. Approve minutes of October 17, 2017 Work Session and October 17, 2017 Regular HRA
Meeting
V. B. Approve Release Agreement 3300 Edinborough Way
• VI. RESOLUTION NO. 2017-09 ACQUISITION OF REAL ESTATE LOCATED AT 6120 KELLOGG
AVENUE
Economic Development Director Neuendorf explained that the acquisition and sale of the property and
6120 Kellogg were related but needed separate action by the HRA. Mr. Neuendorf noted the HRA had
previously discussed the property adding it was ready for redevelopment He stated the Edina Housing
Foundation was the current owner of the property and were willing to sell the property for
redevelopment purposes.
Motion by Commissioner Brindle seconded by Commissioner Fischer adopting Resolution No.
2017-09 authorizing the Purchase Agreement for the acquisition of property located at 6120
Kellogg Avenue.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
VII. RESOLUTION 2017-10 SALE OF REAL ESTATE LOCATED AT 4416 VALLEY VIEW ROAD AND
6120 KELLOGG AVENUE
Mr. Neuendorf noted staff recommended that the Edina HRA approve the sale and contract for private
development.
Motion by Commissioner Brindle seconded by Commissioner Fischer adopting Resolution No.
2017-10 authorizing approval of a contract for private development and the sale of the property
located at 4416 Valley View Road and 6120 Kellogg Avenue.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
• Vlll. MOTION TO CLOSE MEETING OF THE EDINA HRA AS PERMITTED BY MS. 13D.05
SUBDIVISION 3(C) TO DISCUSS THE POSSIBLE PURCHASE OF REAL PROPERTY IN
PENTAGON PARK PROPERTY LOCATED AT 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570,
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Minutes/HRA/November 9, 2017
4600 AND 4660 WEST 77TH STREET, AND 7710 COMPUTER AVENUE AND 7600 PARKLAWN
AVENUE •
Commissioner Fischer made a motion, seconded by Commissioner Stewart to close the meeting
as permitted by MS. 13d.05 Subdivision 3(C) to discuss the possible purchase of real property inn
Pentagon Park Property located at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 And
4660 West 77th Street, and 7710 Computer Avenue and 7600 Parklawn Avenue.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
Chair Hovland noted the HRA was in closed session and would move to the Community Room for their
closed session.
IX. CLOSED SESSION: POTENTIAL PURCHASE OF REAL PROPERTY LOCATED AT 4815 TO 4901
WEST 77TH STREET AND 7710 COMPUTER AVENUE AND 7600 PARKLAWN AVENUE
Staff discussed the potential purchase of real property located at 4815 to 4901 West 77th Street and
7710 Computer Avenue and 7600 Parklawn Avenue with the HRA and received direction on how to
proceed.
X. MOTION TO MOVE BACK INTO OPEN SESSION
Motion of Commissioner Stewart seconded by Commissioner Brindle to move back into open session.
XI. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 2:38 p.m. November 9, 2017
Respectfully submitted,
St al, Ex e Director •
•
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