HomeMy WebLinkAbout2018-01-17 HRA Regular Meeting Minutes MINUTES
OF REGULAR MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• JANUARY 17, 2018
9:29 P.M.
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 9:29 P.M.
II. ROLLCALL
Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Brindle, 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 Staunton seconded by Commissioner Fischer approving the
consent agenda as follows:
V. A. Approve minutes of January 3, 2018 Regular HRA Meeting.
V.B Engage Messerli & Kramer, P.A. to provide support on behalf of Edina HRA for the
Grandview Green "Lid" Development working with state officials as the City's lobbyist.
• Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
VI. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 9:31 p.m.
Respectfully submitted,
S ott Neal, Execu ve Director
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