HomeMy WebLinkAbout2019-06-18 HRA After Council Meetingcutive Directo
MINUTES
OF THE REGULAR MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 18, 2019
IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 9:37 p.m.
11. ROLLCALL
Answering rollcall were Commissioners Anderson, Brindle, Fischer, Staunton, and Chair Hovland.
Absent: None.
111. APPROVAL OF MEETING AGENDA — AS PRESENTED
Motion made by Commissioner Fischer seconded by Commissioner Anderson approving the
meeting agenda as presented.
Ayes: Anderson, Brindle, Fischer, Staunton and Hovland
Motion carried.
IV. CONSENT AGENDA — AS PRESENTED
Motion made by Commissioner Staunton seconded by Commissioner Brindle approving the
consent agenda.
V.A. Approve Encroachment Agreement for 3930-3944 Market Street
V.B. Approve Declaration of Reciprocal Easements for 3930-3944 Market Street
Ayes: Anderson, Brindle, Fischer, Staunton and Hovland
Motion carried.
V. ADJOURNMENT
There being no further business on the HRA Agenda, Chair Hovland eclared the eeting a urned at 9:38
p.m.
Respectfully submitted,
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