Loading...
HomeMy WebLinkAbout1991-12-16 HRA Regular Meeting • MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY DECEMBER 16, 1991 ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and Richards. CONSENT AGENDA ITEMS ADOPTED Notion was made by Commissioner Kelly and was seconded by Commissioner Smith to approve the BRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *MINUTES OF THE MEETING OF DECEMBER 2. 1991, APPROVED Notion vas made by Commissioner Kelly and vas seconded by Commissioner Smith to approve BRA Minutes of December 2, 1991. Motion carried on rollcall vote - five ayes. RESOLUTION AUTHORIZING HRA OFFICERS TO SIGN DOCUMENTS RELATING TO SOUTH EDINA DEVELOPMENT ADDITION LOT DIVISION Director Hughes reported that the common lot line separating Centennial Lakes Plaza Development was platted prior to the final design of the Centennial Lakes Plaza Building. Following construction, it was determined that the building had encroached in several areas into the property owned by the HRA. The existing easement agreements and covenants agreements recognize and give approval to minor encroachments of this nature. Director Hughes said the owner of the property wishes to formalize the encroachments through a replat in order to provide clear title for the property. In order to effect this replat, the HRA will have to join in several documents transferring the encroached property from the HRA to the property owner. It should be noted that the property owner has already reimbursed the HRA for the land cost associated with these encroachments in that they were determined prior to the issuance of the certificate of completion for the Centennial Lakes Plaza Building. Staff can see no adverse consequence to the HRA, relative to the requested transfer and therefore recommend authorization of the necessary documents. Member Kelly introduced the following resolution and moved its adoption: RESOLUTION BE IT RESOLVED that the Chairman and Secretary of the Housing and Redevelopment Authority of Edina, Minnesota, are hereby authorized to execute on behalf of the H.R.A. , the plat entitled Centennial Lakes - South Edina Development Addition (LD 91-8), (location 7401, 7433-99, and 7551 France Avenue South) an amendment to the easement agreement, an amendment to the covenants agreement, and all other documents necessary to effect the transfer of land as shown on the plat entitled, Centennial Lakes - South Edina Development Addition (LD 91-8), (location 7401, 7433-99, and 7551 France Avenue South). Member Rice seconded the motion. • Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards H.R.A. Minutes - 12/16/91 Page 2 Resolution adopted. *CIAIMS PAID Motion was made by Commissioner Kelly and was seconded by Commissioner Smith to approve payment of the claims as shown in detail on the Check Register dated December 16, 1991, and consisting of one page totalling $24,769.53. Motion carried on rollcall vote - five ayes. There being no further business on the HRA Agenda, Chairman Richard declared the meeting adjourned. i Executive DUector • •