HomeMy WebLinkAbout2014-08-19 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
AUGUST 19, 2014
9:16 P.M.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 9:16 p.m.
ROLLCALL
Answering rollcall were Commissioners Bennett, Brindle, Sprague, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Bennett, seconded by Commissioner Sprague
approving the Meeting Agenda.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF AUGUST 4, 2014 APPROVED
Motion made by Commissioner Sprague, seconded by Commissioner Swenson,
approving the Minutes of the Meeting of the Edina Housing and Redevelopment
Authority for August 4, 2014.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
REQUEST FOR PURCHASE — AWARD OF BID — CONTRACT ENG 14-15 FRANCE
AVENUE LIGHTING—AWARDED
City Engineer Millner explained the Lighting Contract was approved earlier during the Council
meeting, but must also be approved by the Housing and Redevelopment Authority because of the
funding for the France Avenue Improvements. He reiterated that staff would be providing
streetscape designs at a later date. Commissioner Swenson made a motion, seconded by
Commissioner Brindle, approving Request for Purchase — Award of Bid — Contract
ENG 14-15 France Avenue Lighting, awarding the bid to the recommended low
bidder; Egan Companies at $402,732.75, with the expectation the Council would
receive complete streetscape depictions at the next meeting.
Ayes: Brindle, Sprague, Swenson, Hovland
Nays: Bennett
Motion carried.
PENTAGON PARK UPDATE
Scott Tankenoff, Hillcrest Development provided a brief report updating the status of the
Pentagon Park demolition and renovations.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 9:32 a.m.
Respectfully submitted, '
Scot Neal, E* cutive Director
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