HomeMy WebLinkAbout2001-10-02 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD ON OCTOBER 2, 2001,
7:00 P.M.
ROLLCALL answering rollcall were Commissioners Housh, Hovland, Masica and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Masica and
seconded by Commissioner Housh approving the Edina Housing and
Redevelopment Authority Consent Agenda with the exception of HRA Agenda
Item II., Change Order for Library/Senior Center Buildings.
Rollcall:
Ayes: Housh, Hovland, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF SEPTEMBER 19, 2001, APPROVED
Motion made by Commissioner Masica and seconded by Commissioner Housh
approving the Minutes of the Edina Housing and Redevelopment Authority for
September 19, 2001.
Motion carried on rollcall vote —four ayes.
CHANGE ORDER FOR LIBRARY/SENIOR CENTER BUILDINGS APPROVED
Director Hughes asked the change order for the Library/Senior Center buildings be
removed from the HRA consent agenda to add a fifth contract to the list of project
enhancements exceeding the 10% threshold, for OPUS Northwest.
Commissioner Hovland made a motion authorizing staff to process change
orders exceeding 10% per the contract amount for landscaping, electrical,
acoustical the and ceramic tile. Commissioner Housh seconded the motion
Ayes: Housh, Hovland, Masica, Maetzold
Motion carried.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and
seconded by Commissioner Housh approving payment of claims dated
September 20, 2001, and consisting of one page totaling $17,761.65; and for
approval of payment of claims dated September 27, 2001, and consisting of one
page totaling $88,520.07.
Motion carried on rollcall vote —four ayes.
There being no further business on the Edina Housing and Redevelopment Authority
agenda, Chair Maetzold declared the meeting adjourned.
It
ecutive Director