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HomeMy WebLinkAbout1990-05-21 HRA Regular Meeting MINUTES OF THE JOINT MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY/CITY COUNCIL HELD AT EDINA CITY HALL MAY 21, 1990 A joint meeting of the Edina Housing and Redevelopment Authority (HRA) and the City Council was convened to consider concurrently: 1) Feasibility Report - 50th & France Commercial District Improvement. Action was taken by the HRA and Council as recorded. ROLLCALL Answering rollcall were Commissioners/Members Kelly, Paulus, Rice, Smith, Richards. FEASIBILITY REPORT PRESENTED FOR 50TH & FRANCE RENOVATIONS AND PARKING RAMP PROJECT NORTH OF WEST 49 112 STREET: HEARING DATE SET FOR 6/4/90 HRA Executive Director Gordon Hughes reported that the HRA staff and City staff have reviewed a proposed total renovation of the 50th & France Business Area with the 50th & France Business Association. Additionally, the staff has reviewed a potential addition of a parking ramp on the surface lot north of West 49 1/2 Street. The estimated costs of the two projects are: 50th & France Renovation $2,134,400.00 West 49 1/2 Street Ramp (P-4) 924,000.00 Staff believes these projects are feasible and are consistent with the overall development goals of the City. A public hearing on these project on June 4, 1990 is recommended. Commissioner/Member Smith introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON WEST 49 1/2 STREET PARKING RAMP IMPROVEMENT NO. P-4 AND 50TH & FRANCE RENOVATION 1. The HRA Executive Director and the City Engineer, having submitted to the HRA and the Council a preliminary report as to the feasibility of the proposed parking ramp and renovation described in the form of Notice of Hearing set forth below, and as to the estimated cost of such improvements, said report is hereby approved and directed to be placed on file in the office of the City Clerk. 2. The HRA and Council shall meet on Monday, June 4, 1990, at 7:00 p.m. in the Edina City Hall, to consider in public hearing the views of all persons interested in said improvements. 3. The HRA Executive Director and City Clerk are hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper once a week for two successive weeks, the second of which publication is to be not less than three days from the date of said meeting, and to mail notice to all affected properties in substantially the following form: (Official Publication) CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARING WEST 49 112 STREET PARKING RAMP IMPROVEMENT NO. P-4 50TH & FRANCE RENOVATION IMPROVEMENT NO. HRA The Edina City Council and Housing and Redevelopment Authority of Edina (HRA) will meet at the Edina City Hall on Monday, June 4, 1990 at 7:00 P.M. to consider the following proposed improvements to be constructed under the authority granted by Minnesota Statutes, Chapter 429. The approximate cost of said improvements are estimated by the City and HRA as set forth below: W 49 112 STREET PARKING RAMP ESTIMATED COST IMPROVEMENT P-4 $ 924,000.00 50TH & FRANCE RENOVATION ESTIMATED COST IMPROVEMENT HRA $2,134,400.00 H.R.A./Council Minutes - 5/21/90 Page 2 The area proposed to be assessed for a portion of the cost of the proposed improvements includes the 50th & France Business District. Gordon L. Hughes Executive Director (HRA) Marcella M. Daehn City Clerk Motion for adoption of the resolution was seconded by Commissioner/Member Kelly. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Resolution adopted. Motion was made by Commissioner Kelly and was seconded by Commissioner Paulus for adjournment of the HRA. Motion carried unanimousl . RA xecutive ire or City Clerk