HomeMy WebLinkAbout1998-02-17 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 17, 1998 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, Maetzold,
and Chair Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold
and seconded by Commissioner Faust approving and adopting the HRA Consent
Agenda as presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*HRA MINUTES OF FEBRUARY 2, 1998, APPROVED Motion made by
Commissioner Maetzold and seconded by Commissioner Faust approving and
adopting the HRA Minutes of February 2, 1998.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Faust made a motion to approve payment of the
following claims as shown in detail on the Check Register dated February 11,
1998, and consisting of one page totaling, $50,690.97. Commissioner Hovland
seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*CHANGE ORDER APPROVED - HRA CONTRACT 97-2 (C.S. MCCROSSAN)
CENTENNIAL LAKES GRADING Motion made by Commissioner Maetzold and
seconded by Commissioner Faust approving the change order for Contract 97-2
for Centennial Lakes South Pond Mass Grading to C.S. McCrossan in the amount
of$5,000.00.
Motion carried on rollcall vote - five ayes.
There being no further business on the HRA Agenda, Chair Smith declared the meeting
adjourned. /a
(!� I I I G Executive Director