HomeMy WebLinkAbout2000-04-04 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
APRIL 4, 2000
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Johnson, Kelly
and Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Johnson and
seconded by Commissioner Hovland approving the Edina Housing and
Redevelopment Authority Agenda as presented.
Rollcall:
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR MARCH 21 2000 APPROVED Motion made
by Commissioner Johnson and seconded by Commissioner Hovland approving
the Minutes of the Regular Meeting of the Edina Housing and Redevelopment
Authority for March 21, 2000.
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR 50T" & FRANCE RAMP IMPROVEMENTS Motion made by
Commissioner Johnson and seconded by Commissioner Hovland for award of
bid for 50" and France ramp facility expansion and restoration to recommended
low bidder Knutson Construction Services, as follows: P-4a North Ramp at
$1,840,000.00; P-1c South Ramp Waste Management at $42,000.00; and P-21
Ramp Restoration at $325,000.00 partial bid.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Motion made by Commissioner Hovland approving the Check
Register dated March 29, 2000, and consisting of one page totaling $28,383.07.
Commissioner Faust seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
There being no further business on the HRA Agenda, hair/M, aetzold declared the
meeting adjourned at 7:02 P.M.
Executive Director