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