HomeMy WebLinkAbout1997-06-02 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
• EDINA HOUSING AND REDEVELOPMENT
AUTHORITY HELD AT CITY HALL
JUNE 2, 1997- 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, Maetzold and Chair
Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Hovland and
seconded by Commissioner Kelly to approve and adopt the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF THE HRA MEETING OF MAY 19, 1997 APPROVED Motion made by
Commissioner Hovland and seconded by Commissioner Kelly approving the Minutes of the
Regular HRA Meeting of May 19, 1997.
Motion carried on rollcall vote -five ayes.
*CENTENNIAL LAKES SOUTH POND WALL AND POND LINER BID AWARD CONTINUED TO
JUNE 16, 1997 Motion of Commissioner Hovland and seconded by Commissioner Kelly to
continue the award of bid for the Centennial Lakes South Pond Wall and Pond Liner to the
• meeting of June 16, 1997.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Maetzold made a motion to approve payment of the HRA
Claims as shown in detail on the Check Register dated May 28, 1997 and consisting of one
page totaling $74,401.53. Commissioner Faust 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 meetin adj urned.
El'*' utive Director
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