HomeMy WebLinkAbout1985-07-01 HRA Regular Meeting MINUTES
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
ieJULY 1, 1985
Answering rollcall were Commissioners Bredesen, Richards, Turner and Courtney.
MINUTES of the Joint HRA and City Council Meeting of May 6, 1985 and Minutes of
June 3, 1985 were approved as submitted by motion of Commissioner Turner,
seconded by Commissioner Bredesen.
Ayes: Bredesen, Richards, Turner, Courtney
Motion carried.
DESIGN AND INSPECTION CONTRACTS WITH BRW APPROVED AND AUTHORIZED FOR EDINBOROUGH.
Assistant City Manager Gordon Hughes advised that staff recommends that the
Edina Housing and Redevelopment Authority (HRA) enter into design and inspection
contracts with BRW for the following services associated with the Edinborough
project:
Lump Sum Design Fee Maximum Inspection Fee
On Site Improvements $ 59,000 $40,000
Residential Amenities 97,460 41,768
Parking Ramp 31,500 13,500
Park 332,750 59,250
These services are necessary to prepare plans and specifications for bidding
public improvements later this summer. These fees were included in the cost
estimates used to analyze the project's feasibility from a tax increment stand-
f depending upon actual time spent.
point. The actual inspection fee may be less, ep g p p
The design fee for the park includes all professional services such as mechanical
and structural engineering, landscape design, etc.
Following brief discussion, Commissioner Turner moved the following resolution:
RESOLUTION
BE IT RESOLVED by the Edina Housing and Redevelopment Authority that it hereby
approves the design and inspection contracts with BRW as listed heretofore, and
BE IT FURTHER RESOLVED that the Chairman and Executive Director be directed and
authorized to execute the design and inspection contracts for the Edinborough
project.
Rollcall:
Ayes: Bredesen, Richards, Turner, Courtney
Resolution adopted.
There being no further business, the meeting was adjourned by motion o
Commissioner Bredesen, seconded by Commissioner Tur r. Motion carr'
Gordon L. Hugh
Executive Dire(/tor