HomeMy WebLinkAbout2001-01-02 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JANUARY 2, 2001 - 7:00 P.M.
OATHS OF OFFICE ADMINISTERED The Oath of Office for Chair of the Edina Housing and
Redevelopment Authority was administered by Clerk Mangen to Dennis F. Maetzold, elected for
a term of four years to January 1, 2005. The Oath of Office for Commissioner was administered
to Scot A. Housh elected for a two year term to January 1, 2003. The Oath of Office for Vice
Chair was administered to Michael F. Kelly elected for a four year term to January 1, 2005. The
Oath of Office for Assistant Secretary was administered to Linda Masica, elected for a term of
four years to January 1, 2005.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Kelly, Masica and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Hovland and seconded
by Commissioner Housh approving the Edina Housing and Redevelopment Authority
Agenda as presented.
Rollcall:
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR DECEMBER 19, 2000, APPROVED Motion made by
Commissioner Hovland and seconded by Commissioner Housh approving the Minutes of
the Regular Meeting of the Edina Housing and Redevelopment Authority for December
19, 2000.
Motion carried on rollcall vote -five ayes.
DRAFT REQUEST FOR PROPOSALS FOR THE SCHOOL DISTRICT BUS GARAGE
PROPERTY PRESENTED Planner Larsen presented a draft Request For Proposal (RFP) for
redevelopment of the School District's bus garage site. The RFP would be issued jointly by the
HRA and the School District. The RFP does not require relocation of the bus garage or
proposals which would incorporate a new garage into a private redevelopment of the site.
Staff expects the School Board to consider the RFP at their January 15, 2001, meeting. If
approved by the Board, staff would return to the Council on January 16, 2001, with a
recommendation. The City would then immediately issue the RFP after approval by the School
Board and HRA. The deadline for proposals is March 2, 2001.
Following a brief discussion, the consensus of the HRA was to acknowledge receipt of the draft
RFP and to await the recommendation of the Board.
There being no further business on the Edina Housing and Redevelo en Authority Agenda,
Chair Maetzold declared the meeting adjourned at 7:15 P.M
Executive Director