Agenda
Housing and Redevelopment Authority Meeting
City of Edina, Minnesota
Edina City Hall Council Chambers


Tuesday, December 20, 2016
7:00 PM

I.Call to Order
II.Roll Call
III.Approval of Meeting Agenda
IV.Adoption of Consent Agenda

All agenda items listed on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of such items unless requested to be removed from the Consent Agenda by a Commissioner of the HRA. In such cases the item will be removed from the Consent Agenda and considered immediately following the adoption of the Consent Agenda. (Favorable rollcall vote of majority of HRA Commissioners present to approve.)

A.Approve Minutes of December 7, 2016 Regular HRA Meeting
B.Pentagon Park Stormwater Management Plan Cooperative Agreement
V.Resolution 2016-07: Naming Buhl Investors/Saturday Properties as Preferred Development Partner for 3930 West 49-1/2 Street and Adjacent Parcels
VI.Adjournment

The Edina Housing and Redevelopment Authority wants all participants to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting.