HomeMy WebLinkAbout1997-08-18 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
AUGUST 18, 1997 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, Maetzold
and Chairman Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Hovland
and seconded by Commissioner Maetzold 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 AUGUST 4, 1997, APPROVED Motion made
by Commissioner Hovland and seconded by Commissioner Maetzold approving
the Minutes of the HRA Meeting of August 4, 1997.
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR CENTENNIAL LAKES SOUTH PARK PHASE I (SOUTH
• POND) IMPROVEMENT NO. R-15 Motion made by Commissioner Hovland and
Seconded by Commissioner Maetzold for award of bid for Centennial Lakes
South Park Phase I (South Pond) Improvement No. R-15 to recommended low
bidder, Global Specialty Contractors, Inc., at $846.389.40.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Faust made a motion to approve payment of the
HRA Claims as shown in detail on the Check Register dated August 12, 1997, and
consisting of one page totaling $12,271,97. Commissioner Maetzold seconded the
motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried
There being no further business on the HRA Agenda, Chairman Smith declared the
meeting adjourned.
I
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Executive Director