HomeMy WebLinkAbout1998-09-22 HRA Regular Meeting • MINUTES OF THE
REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
SEPTEMBER 22, 1998 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioner Faust, Hovland, Maetzold and Chair
Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold
and seconded by Commissioner Hovland for approval of the HRA Consent
Agenda as presented.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
*MINUTES OF THE SEPTEMBER 8, 1998, HRA MEETING APPROVED Motion made
by Commissioner Maetzold and seconded by Commissioner Hovland approving
the Minutes of the September 8, 1998, HRA meeting.
Motion carried on rollcall vote - four ayes.
REQUEST FOR TAX INCREMENT FINANCING REBATE FROM EDINA SCHOOL
• DISTRICT CONTINUED Executive Director Hughes reminded the Council at the
September 8, 1998, meeting a Resolution was passed approving the rebate of excess
tax increments in the amount of $20,000 for 1997 and $20,000 for 1998 from the
Grandview Tax Increment District to School District 273 conditioned upon a study and
the possible restructuring of sidewalks adjacent to schools. He suggested the debate
on the rebate be discussed during the Sidewalk Study Report portion of the Council
agenda.
CLAIMS PAID Commissioner Faust made a motion approving payment of the
following claims as shown in detail on the Check Register dated September 16,
1998, and consisting of one page totaling $337,867.09. Commissioner Hovland
seconded by Motion.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair n Smith declared the
meeting adjourned.
Executive Director