HomeMy WebLinkAbout1998-11-02 HRA Regular Meeting MINUTES OF THE
REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
NOVEMBER 2, 1998 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Maetzold and Chair
i
Smith. Commissioner Kelly entered the meeting at 7:17 P.M.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Faust and
seconded by Commissioner Hovland for approval of the HRA Consent Agenda as
presented with the exception of Agenda Item I, Approval of Minutes of October 19,
1998.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
MINUTES OF THE OCTOBER 19, 1998 HRA MEETING APPROVED Commissioner Faust
asked the HRA Minutes of the October 19, 1998, meeting be removed from the Consent
Agenda for clarification. Following a brief discussion, Commissioner Faust made a motion
approving the Minutes of the October 19, 1998, HRA meeting as amended.
Commissioner Hovland seconded the motion.
Ayes: Faust Hovland, Kelly, Maetzold, Smith
Motion carried.
*BID AWARDED FOR GRANDVIEW AREA AND 50TH & FRANCE AREA LANDSCAPE
IMPROVEMENTS Motion made by Commissioner Faust and seconded by
Commissioner Hovland for award of bid for Grandview Area and 50`h & France Area
Landscape Improvement Contract 98-5 to Minnesota Valley Landscape, Inc., at
$93,020.00.
Motion carried on rollcall vote - four ayes.
*BID REJECTED FOR CENTENNIAL LAKES AMPHITHEATER STRUCTURE, STORAGE
& CONCESSIONS BUILDING Motion made by Commissioner Faust and seconded by
Commissioner Hovland for rejection of bid for Centennial Lakes Amphitheater
Structure, Storage and Concessions and to re-bid.
Motion carried on rollcall vote - four ayes.
CLAIMS PAID Commissioner Maetzold made a motion approving payment of the
following claims as shown in detail on the Check Register dated October 28, 1998, and
consisting of one page totaling, $1,222.75. Commissioner Hovland seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
There being no further business on the HRA Ag nd Chair S " i4� clared the meeting
adjourned.
Executive Director