HomeMy WebLinkAbout1991-04-01 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• APRIL 1, 1991
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was
seconded by Commissioner Rice to approve and adopt the HRA Consent Agenda
items as presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE MEETING OF MARCH 18, 1991, APPROVED Motion was made by
Commissioner Kelly and was seconded by Commissioner Rice to approve the BRA
Minutes of March 18, 1991.
Motion carried on rollcall vote, five ayes.
TRANSFER OF PROPERTY FROM CENTENNIAL LAKES PLAZA TO CLP PARTNERS AUTHORIZED:
Executive Director Hughes reported that the owners of Centennial Lakes Plaza
have requested permission to construct an outdoor seating area which would be
accessory to a proposed restaurant. The restaurant, "Two Guys From Italy" is
proposed to be located on the lower level of Centennial Lakes Plaza, directly
below the "Q-Cumbers" restaurant. The outdoor seating area would be
accessible only from the interior of the restaurant and would be for the
exclusive use of "Two Guys From Italy" restaurant.
• The existing lot line separating Centennial Lakes Park from Centennial Lakes
Plaza bisects the proposed outdoor seating area. CLP Partners, requests that
this lot line be adjusted so as to transfer approximately 500 sq. ft. of
property to their ownership. This would permit the entire outdoor seating
area to be located on private property.
An outdoor restaurant in this location would be a positive addition to the
park environment. Staff cannot identify any adverse effects of this outdoor
seating area on the operations of the park. Staff would recommend approval of
the transfer of the property to CLP Partners, subject to the following:
1) CLP Partners, should reimburse the HRA for its original acquisition
costs for the property. The purchase price was $5.69/square feet.
2) The deed of conveyance should restrict use of the property to an outdoor
dining area. The construction of buildings or structures on the parcel
should not be allowed.
Commissioner Comments
In response to Commissioner Smith, Director Hughes answered that attorney's
fees were not figured in the proposed reimbursement cost. He said the
property was acquired in 1988, and the outdoor restaurant concept was talked
about at that time, but it was not known if a restaurant would be in the lower
level or not.
Commissioner Smith introduced the following resolution and moved its adoption,
subject to: 1) Reimbursement to the HRA by CLP Partners at $6.50 sq. ft.
• ($3,250.00), and 2) That the deed restrict the use of the property to an
outdoor dining area:
RESOLUTION
BE IT RESOLVED by the Housing and Redevelopment Authority of Edina, Minnesota,
H. R.A. MINUTES - 4/1/91
Page 2
(HRA) that it hereby authorizes and directs the Chairman and Secretary to
execute on behalf of the HRA, a limited warranty deed to CLP Partners, a
Minnesota General Partnership, conveying land described as follows:
All that part of OUTLOT D, SOUTH EDINA DEVELOPMENT ADDITION, according to
the recorded plat thereof, Hennepin County, Minnesota, described as follows:
Commencing at a point in the westerly line of said OUTLOT D, said point
also being the most easterly corner in the southerly line of LOT 1,
BLOCK 3, said SOUTH EDINA DEVELOPMENT ADDITION; thence on an assumed
bearing of North 00 degrees 41 minutes 01 seconds West along said
westerly line for 90.00 feet to an angle point in said westerly line;
thence North 89 degrees 18 minutes 59 seconds East along said westerly
line for 10.41 feet to an angle point in said westerly line; thence
South 65 degrees 56 minutes 11 seconds East along said westerly line for
42.00 feet to an angle point in said westerly line; thence North 69
degrees 03 minutes 49 seconds East along said westerly line for 40.00
feet to an angle point in said westerly line; thence North 24 degrees 03
minutes 49 seconds East along said westerly line for 0.47 feet to the
actual point of beginning; thence North 24 degrees 03 minutes 49 seconds
East continuing along said westerly line for 44.53 feet to an angle
point in said westerly line; thence North 20 degrees 56 minutes 11
seconds West along said westerly line 18.84 feet; thence North 69
degrees 02 minutes 29 seconds East for 4.50 feet; thence South 20
degrees 56 minutes 11 seconds East for 23.14 feet; thence southerly for
21.11 feet along a non-tangential curve concave to the west, radius
149.00 feet and central angle 8 degrees 06 minutes 59 seconds, the chord
of said curve bears South 18 degrees 27 minutes 16 seconds West; thence
South 22 degrees 30 minutes 45 seconds West for 14.46 feet; thence
southwesterly and westerly for 14.06 feet along a tangential curve
concave to the west radius 9.00 feet and central angle 89 degrees 28
minutes, 45 seconds, to the point of beginning.
Commissioner Rice seconded the motion.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*BID AWARDED FOR LAWN CARE EQUIPMENT Motion was made by Commissioner Kelly
and was seconded by Commissioner Rice for award of bid for lawn care equipment
for Centennial Lakes Park to recommended low bidder, MTI Distributing, at
$13,500.00.
Motion was carried on rollcall vote, five ayes.
*CLAIMS PAID Motion was made by Commissioner Kelly and was seconded by
Commissioner Rice to approve payment of the following HRA claims as shown in
detail on the Check Register dated 4/1/91, and consisting of one page
totalling $35,775.93.
Motion carried on rollcall vote, five ayes.
There being no further business on the HRZ rman R c rds declared
the meeting adjourned.
v rector