HomeMy WebLinkAbout2002-08-06 HRA Regular Meeting MINUTES
OF THE MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
AUGUST 6,2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Masica and seconded
by Commissioner Housh approving the Edina Housing and Redevelopment Authority
Consent Agenda as presented.
Rollcall:
Ayes: Housh,Hovland, Masica,Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF JULY 16, 2002, APPROVED Motion
made by Commissioner Masica and seconded by Commissioner Housh approving the
Minutes of the Regular Meeting of July 16,2002.
Motion carved on rollcall vote—four ayes.
. *HRA RESOLUTION NO. 2002-1 — APPROVING AMENDMENTS TO BUDGET FOR
GRANDVIEW TAX INCREMENT FINANCING PLAN Commissioner Masica introduced
the following resolution, seconded by Commissioner Housh:
HRA RESOLUTION 2002-1
RESOLUTION APPROVING AMENDMENTS TO THE
BUDGET FOR THE GRANDVIEW TAX INCREMENT
FINANCING PLAN
BE IT RESOLVED, by the Board of Commissioners (the "Board") of the
Housing and Redevelopment Authority in and for the City of Edina, Minnesota (the
"HRA"), as follows:
1. Proposed Amendment. The HRA and the City of Edina (the "City") have
approved a redevelopment plan, as defined in Minnesota Statutes, Section 469.002,
subdivision 16, designated as the Grandview Area Redevelopment Plan (the
"Redevelopment Plan"), and a redevelopment project to be undertaken pursuant thereto,
as defined in Minnesota Statutes, Section 469.002, subdivision 14 designated as Grandview
Redevelopment Project No. 1 (the "Redevelopment Project"), and that in order to finance
the public redevelopment costs to be incurred by the HRA and City in connection with the
Redevelopment Plan and the Redevelopment Project, the HRA and City have approved a
tax increment financing plan, pursuant to the provisions of Minnesota Statutes, Section
469.175, designated as Grandview Tax Increment Financing Plan (the "Financing Plan"),
which establishes a tax increment financing district, as defined in Minnesota Statutes,
Section 469.174, subdivision 9, designated by the HRA as Grandview Tax Increment
Financing District (Hennepin County No. 1202) (the "District"). On April 17, 1997,
December 7, 1999, August 15, 2000 and October 16, 2001 the HRA and City approved
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amendments to the Redevelopment Plan, Redevelopment Project and Financing Plan (the
"Amendments"). It has been proposed that the HRA amend the budget to the Financing
Plan, as amended by the Amendments. The proposed budget amendments do not increase
the authorized expenditures to be paid from the tax increment revenue from the District.
2. Approval of Budget Amendments. The budget amendments have been
presented to this Board and is ordered placed on file in the office of the Executive Director
of the HRA, and the budget amendments are hereby approved.
Dated the 6th day of August,2002.
Motion carried on rollcall vote—four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and
seconded by Commissioner Housh approving payment of claims dated July 18, 2002, and
consisting of one page totaling $41,617.76; and for confirmation of claims dated July 25,
2002, and consisting of one page totaling $19.89; and for confirmation of claims dated
August 1,2002, and consisting of one page totaling$93,571.66.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and Redevelop nt uthority Agenda,
Chair Maetzold declared the meeting adjourned. /1�ul
Executive Director
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