HomeMy WebLinkAbout1998-12-07 HRA Regular Meeting • MINUTES OF THE
REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
DECEMBER 7,1998 - 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 Kelly approving the Consent Agenda as
presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF THE NOVEMBER 16, 1998, HRA MEETING APPROVED Motion
made by Commissioner Maetzold and seconded by Commissioner Kelly
approving the Minutes of the November 16, 1998, HRA meeting as presented.
Motion carried on rollcall vote -five ayes.
*BID AWARDED FOR CENTENNIAL LAKES AMPHITHEATER STRUCTURE WITH
CONCESSIONS AND STORAGE BUILDINGS Motion made by Commissioner
Maetzold and seconded by Commissioner Kelly for award of bid for Centennial
Lakes Amphitheater Structure with Concessions and Storage Buildings to
recommended low bidder, Lund Martin Construction, Inc., at $387,685.00.
Motion carried on rollcall vote -five ayes.
CLAIMS PAID Commissioner Maetzold made a motion approving payment of the
following claims as shown in detail on the Check Register dated December 2,
1998, and consisting of one page totaling $2,061.75. Commissioner Hovland
seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith declared the meeting
adjourned.
Executive Director