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Home My WebLink About2017-10-17 Closed HRA Work Session Minutes MINUTES OF CLOSED WORK SESSION OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY OCTOBER 17, 2107 • 5:35 P.M. 1. CALL TO ORDER Chair Hovland called the HRA meeting to order at 5:35 P.M. II. ROLLCALL Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland. 111. MOTION TO CLOSE MEETING Motion by Commissioner Staunton seconded by Commissioner Brindle to close meeting of the Edina HRA as permitted by MS. 13D.05 subdivision 3(c) to Discuss the Possible Purchase and Sale of Real Property Located at 6120 Kellogg Avenue and 4416 Valley View Road and 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 and Chair Hovland. Motion carried. IV. CLOSED SESSION- POTENTIAL ACQUISITION AND SALE OF PROPERTY LOCATED AT 6120 KELLOGG AVENUE AND 4416 VALLEY VIEW ROAD Economic Development Director Neuendorf briefed the HRA on the terms and conditions of the potential acquisition and sale of properties at 6120 Kellogg Avenue and 4416 Valley View Road. The Commissioners discussed with staff the terms and conditions and gave direction. • V. CLOSED SESSION - Potential Acquisition of Pentagon Park Property located at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 and 4660 West 77th Street, 7710 Computer Avenue and 7600 Parklawn Avenue Economic Development Director Neuendorf briefed the HRA on the terms and conditions of the potential acquisition of properties at 4901, 4820, 4815, 4510, 4530, 4540, 4550, 4570, 4600 and 4660 West 77th Street, 7710 Computer Avenue and 7600 Parklawn Avenue. The Commissioners discussed with staff the terms and conditions and gave direction. VI. MOTION TO OPEN MEETING Motion by Commissioner Stewart seconded by Commissioner Fischer to move back into open session. Ayes: Brindle, Fischer, Staunton, Stewart and Chair Hovland. Motion carried. VII. ADJOURNMENT Chair Hovland declared the meeting adjourned at 6:54 p.m. October 2017 Respectfully submitted, co t Neal, EAVf e Director • Page I