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HomeMy WebLinkAbout2018-10-11 HRA Work Session MinutesScott N al, Executive Director MINUTES OF WORK SESSION OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY OCTOBER II, 2018 7:30 A.M. 1. CALL TO ORDER Chair Hovland called the HRA meeting to order at 7:31 a.m. 11. ROLLCALL Answering rollcall were Commissioners Fischer, Staunton, Chair Hovland, Brindle, and Stewart. East Edina Housing Foundation (EHF) board members present: Jeff Huggett, Ann Swenson and Mary Kay McNee 111. JOINT MEETING WITH THE EDINA HOUSING FOUNDATION Stephanie Hawkinson, Affordable Housing Manager, said this was an opportunity for the HRA and EHF, which is advisory to the HRA, to discuss their working relationship. They discussed meeting quarterly and how to communicate between meetings as it relates to the EHF providing feedback on proposed residential developments and assisting with housing policy goals and objectives. Ms. Hawkinson provided an update on the Amundson site that the EHF purchased. She said they are accepting proposals from three developers for redevelopment of the I .2-acre site; however, none is consistent with the current zoning and small area plan and all three would need a PUD. Applications were received to fill the EHF's vacant board position and interviews will be scheduled soon. IV. ADJOURNMENT Chair Hovland adjourned the meeting at 8:15 a.m. Respectfully submitted, Page I