HomeMy WebLinkAbout1990-04-16 HRA Regular Meeting MINUTES OF THE JOINT MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY/CITY COUNCIL
HELD AT EDINA CITY HALL
APRIL 16, 1990
A joint meeting of the Edina Housing and Redevelopment Authority and the City
Council was convened to consider concurrently: 1) Award of Bid - Centennial Lakes
Park Building Mechanical Work, and 2) Edina Schools - Rebate of Excess Tax
Increment. Action was taken by the HRA and Council as recorded.
ROLLCALL Answering rollcall were Commissioners/Members Kelly, Paulus, Rice, Smith
and Richards.
MINUTES of HRA Meeting of April 2, 1990 were approved as submitted by motion of
Commissioner Kelly, seconded by Commissioner Rice.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
BIDS FOR CENTENNIAL LAKES PARK BUILDING MECHANICAL WORK REJECTED; PROJECT TO BE
REBID Executive Director Hughes explained that the low bid for the Centennial
Lakes Park Building Mechanical Work substantially exceeded estimate. Staff would
recommend redesign and rebid.
Commissioner Smith made a motion to reject all bids for Centennial Lakes Park
Building Mechanical Work and that the project be rebid. Motion was seconded by
Commissioner Rice.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
REQUEST OF EDINA SCHOOL DISTRICT FOR REBATE OF EXCESS TAX INCREMENTS CONTINUED TO
517190 Member Rice made a motion to continue the discussion on the request of the
Edina School District for rebate of excess tax increments from the 50th & France
and Grandview districts resulting from the 1988 School District Referendum to the
meeting of May 7, 1990. Motion was seconded by Member Smith.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
Motion was made by Commissioner Kelly and was seconded by Comm" s" ner Smith for
adjournment of the HRA. Motion was carried una" ously.
RA xecutive i ec or
-In fiuzk
City Clerk