1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approval of Meeting Agenda

5. Community Comment

6. Adoption of Consent Agenda

6.1. Minutes from December 11, 2025

6.2. Approve Services Contract with Affordable Housing Connections for On-line Compliance Training

6.3. Resolution 2026-01: Designating Official Newspaper

6.4. Resolution 2026-02: Designating Official Depositories

6.5. Resolution 2026-03: Designating Official Meetings of the Housing and Redevelopment Authority

6.6. Resolution 2026-04: Accepting Minnesota Housing Finance Agency 2025 Impact Fund Grant, Designate Signing Authority and Authorize Execution of Grant Agreement

7. Reports/Recommendations

7.1. HRA Year in Review

7.2. Preview of 2026 HRA Activities

7.3. Comparing the Roles of Economic Development Authority (EDA) and Housing and Redevelopment Authority (HRA)

8. Executive Director Comments

8.1. HRA By-Law Review

9. HRA Member Comments

10. Adjournment

Where to Watch:

The Edina Housing & Redevelopment Authority typically meets at 7:30 a.m. the second and fourth Thursday of the month at Edina City Hall. Meetings of the HRA are shown live on Edina TV and the City’s website, and are rebroadcast on Edina TV at 3 a.m. and 11 a.m. Mondays and Fridays and 7 p.m. Sundays and Thursdays until the commission's next meeting.

Edina TV is available to Comcast subscribers on Channel 813 (high definition) and Channel 16 (standard definition).

Listen Online:

Spotify

Apple Podcasts

Amazon

Pandora

YouTube

To learn more about the functions of the Edina Housing & Redevelopment Authority, visit EdinaMN.gov.

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

Where to Watch:

The Edina Housing & Redevelopment Authority typically meets at 7:30 a.m. the second and fourth Thursday of the month at Edina City Hall. Meetings of the HRA are shown live on Edina TV and the City’s website, and are rebroadcast on Edina TV at 3 a.m. and 11 a.m. Mondays and Fridays and 7 p.m. Sundays and Thursdays until the commission's next meeting.

Edina TV is available to Comcast subscribers on Channel 813 (high definition) and Channel 16 (standard definition).

Listen Online:

Spotify

Apple Podcasts

Amazon

Pandora

YouTube

To learn more about the functions of the Edina Housing & Redevelopment Authority, visit EdinaMN.gov.

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approval of Meeting Agenda

5. Community Comment

6. Adoption of Consent Agenda

6.1. September 25, 2025 Regular Meeting and October 16, 2025 Special Work Session Minutes

6.2. Approve Grant Agreement with VEAP for $200,000 in LAHA Funds

6.3. Approve Grant Agreement with Mount Olivet Rolling Acres for $93,500 in LAHA Funds

6.4. Approve Form of Grant Agreement with West Hennepin Affordable Housing Land Trust and Twin Cities Habitat for Humanity for a total of $581,881.99 in LAHA Funds.

6.5. Approve Grant Agreement with the Edina Housing Foundation for $1,000,000 for the Heroes Down Payment Assistance Program

7. Reports/Recommendations

7.1. Proposed Financing Structure for Public Parking Garage at 7001 France Avenue

8. Executive Director Comments

9. HRA Member Comments

10. Adjournment

Where to Watch:

The Edina Housing & Redevelopment Authority typically meets at 7:30 a.m. the second and fourth Thursday of the month at Edina City Hall. Meetings of the HRA are shown live on Edina TV and the City’s website, and are rebroadcast on Edina TV at 3 a.m. and 11 a.m. Mondays and Fridays and 7 p.m. Sundays and Thursdays until the commission's next meeting.

Edina TV is available to Comcast subscribers on Channel 813 (high definition) and Channel 16 (standard definition).

Listen Online:

Spotify

Apple Podcasts

Amazon

Pandora

YouTube

To learn more about the functions of the Edina Housing & Redevelopment Authority, visit EdinaMN.gov.