Public meeting of the Housing & Redevelopment Authority on Dec. 11, 2025.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Meeting Agenda
5. Community Comment
5.1. Execeutive Director's Response to Community Comment.
6. Adoption of Consent Agenda
6.1. Minutes from October 30, 2025
6.2. Adopt 2026 Meeting Calendar
6.3. Approve Second Amendment to Redevelopment Agreement (4620 W. 77th Street)
6.4. 2024 Affordable Housing Compliance Report
6.5. Approve Deferred HRA Loan Agreement with CB South Haven Summit Point Limited Partnership
6.6. Approve $35,000 to Affordable Housing Connections to Create an On-line Training Module for Property Managers and Leasing Agents for Affordable Housing Compliance and Authorize Staff to Engage an Attorney to review Service Agreement.
7. Reports/Recommendations
7.1. Loan Agreement with 5036 Americana LLC and 5036 France Property, LLC at 5036 France Avenue
7.2. Grant Agreement with Coder's Clubhouse, LLC at 7101 France Avenue
7.3. Grant Agreement for for JJ's Poke Minnesota Inc. at 6815-17 York Avenue
7.4. Resolution No. 2025-09 Adopting the HRA Budget and Establishing the Tax Levy Payable in 2026
8. Executive Director Comments
8.1. Enclave Development at 7235 France Avenue - Project Update
8.2. Edina Chamber of Commerce - SPARC Loan Update
9. HRA Member Comments
10. Adjournment