HomeMy WebLinkAbout2018-11-15 HRA Regular Meeting MinutesMINUTES
OF REGULAR MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER IS, 2018
7:30 A.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 7:32 a.m.
11. ROLLCALL
Answering rollcall were Commissioners Fischer, Staunton, Chair Hovland, Brindle, and Stewart.
III. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Brindle seconded by Commissioner Fischer approving the
Meeting Agenda.
Ayes: Fischer, Staunton, Hovland, Brindle, Stewart
Motion carried.
IV. COMMUNITY COMMENT — None.
V. CONSENT AGENDA ADOPTED
Motion made by Commissioner Brindle seconded by Commissioner Fischer approving the consent
agenda.
V.A. Minutes of October 25, 2018, Regular and Work Session.
V.B. Receive Payment of Claims as per Claims Pre-List Dated Nov. 9, 2018 Totaling $1,054,114.41.
V.B. Release Agreement between Edina HRA and Shaner Edina, LLC.
VI. REPORTS/RECOMMENDATIONS — (Favorable vote of majority of HRA Board Members present
to approve except where noted).
VI.A. RESOLUTION 20184 I ESTABLISHING WEST 76TH STREET TAX INCREMENT FINANCING
(TIF) DISTRICT AND MODIFY SOUTHDALE 2 TAX INCREMENT FINANCING PLAN
Mr. Neuendorf explained that establishing the West 76th Street TIF district would support redevelopment of
4100 West 76th Street with approximately 80 affordably-priced rental units by Aeon and, modification of the
Southdale 2 TIF was necessary to include the new West 76th Street TIF district and allow for pooling of funds
to support affordable housing in the city. He said this was a step towards fulfilling the pledge that was made to
Aeon in early 2018 for TIF support. A public hearing is scheduled for Nov. 20 for final approval by the City
Council. Mr. Neuendorf answered questions of the HRA.
Motion by Commissioner Staunton seconded by Commissioner Brindle approving Resolution
No. 2018-11 adopting a modification to the redevelopment plan for the Southeast Edina
Redevelopment project area, adopting a modification to the tax increment financing plan for the
Southdale 2 Tax Increment Financing District, establishing the West 76th Street Tax Increment
Financing District and adopting a tax increment financing plan.
Ayes: Fischer, Staunton, Hovland, Brindle, Stewart
Motion carried.
VI.B. FAIR HOUSING POLICY
Ms. Hawkinson introduced the Fair Housing Policy. Ms. Hawkinson said as the City advanced its commitment
to inclusion and equity, the Fair Housing Policy would help to further the goal of creating a vibrant, safe and
healthy community where all residents thrived. The Policy would be presented to the City Council later for
approval. Ms. Hawkinson answered questions of the HRA.
VII. CORRESPONDENCE — None.
VIII. HRA COMMISSIONERS' COMMENTS - Received
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Scott Neal, Executive Director
Minutes/HRA/November 15, 2018
IX. EXECUTIVE DIRECTOR'S COMMENTS - Received
X. ADJOURNMENT
There being no further business on the HRA Agenda, Chair Hovland declared the meeting adjourned at 8:30
a.m.
Respectfully submitted,
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