HomeMy WebLinkAbout2020-09-24 HRA regular minutesMINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 24, 2020
7:30 A.M.
1. CALL TO ORDER
Chair Hovland called the meeting to order at 7:32 a.m. and noted the meeting was being held virtually
to comply with the Governor's Stay at Home Order due to the COVI D- 19 pandemic then explained
the processes created for public comment,
11. ROLLCALL
Answering rollcall were Commissioners Anderson, Brindle, Fischer, Staunton, and Chair Hovland.
Absent: None.
III. PLEDGE OF ALLEGIANCE
IV. MEETING AGENDA APPROVED - AS PRESENTED
Motion by Commissioner Anderson, seconded by Commissioner Fischer, approving the
meeting agenda as presented.
Roll call:
Ayes: Anderson, Brindle, Fischer, Staunton, and Hovland
Motion carried.
V. COMMUNITY COMMENT
No one appeared.
V1. APPROVAL OF CONSENT AGENDA — AS PRESENTED
VI.A. Approve minutes of September 10, 2020, Regular meeting
VI.B. Approve CARES Act Sub -Recipient Grant Agreement
VI.C. Approve Amendment to Small Business Emergency Assistance Forgivable
Loans
VI.D. Approve Payment of Claims of HRA Check Register July 30 - September 17,
2020, totaling $120,635.50.
VI.E. Adopt Resolution 2020-06; Modification to 44th and France 2 Tax Increment
Financing Plan
Motion by Commissioner Brindle, seconded by Commissioner Fischer, approving the
consent agenda as presented.
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, and Hovland
Motion carried.
VII. CORRESPONDENCE
VII.A. CORRESPONDENCE - RECEIVED
Chair Hovland acknowledged the Council's receipt of various correspondence,
Vill. HRA COMMISSIONERS' COMMENTS — Received
IX ADJOURNMENT
Motion made by Commissioner Brindle, seconded by Commissioner Fischer, to adjourn
the meeting at 7:38 a.m.
Roll call:
Ayes: Anderson, Brindle, Fischer, Staunton, and Hovland
Motion carried.
Respectfully submitted,
(,'$eott Neat,'&+iive" Director
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