HomeMy WebLinkAbout1986-07-07 HRA Regular Meeting MINUTES
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JULY 7, 1986
Answering rollcall were Commissioners Bredesen, Kelly, Richards, Turner and
Courtney.
MINUTES of the HRA Meeting of June 16, 1986 were approved as submitted by motion
of Commissioner Turner, seconded by Commissioner Kelly.
Ayes: Bredesen, Kelly, Richards, Turner, Courtney
Motion carried.
AGREEMENT BETWEEN HRA EAST EDINA HOUSING FOUNDATION AND WOODHAVEN RATIFIED.
Attorney Tom Erickson advised that the Edina Housing and Redevelopment Authority
acting through its Chairman and Assistant Secretary has entered into an Agreement
dated June 19, 1986 between the HRA, East-Edina Housing Foundation and Woodhaven
Non-Profit Housing Corporation whereby $207,000 of Community Development Block
Grant funds will be made available to Woodhaven for a 29-unit rental apartment
project for low and moderate income lessees. The execution of the agreement
should now be ratified and affirmed. Commissioner Turner introduced the following
resolution and moved its adoption:
RESOLUTION RATIFYING AND AFFIRMING
THE EXECUTION OF DOCUMENTS
BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment
Authority of Edina, Minnesota (the "HRA") , as follows:
1. Recitals. The HRA and the Edina City Council have previously approved a
redevelopment plan, as defined in Minnesota Statutes, Section 462.421, sub-
division 15, designated as the Grandview Area Redevelopment Plan (the "Plan") .
Acting pursuant to the Plan, ;the HRA, acting by its Chairman and Assistant
Secretary, has entered into an Agreement ("Agreement") dated June 19, 1986,
between the HRA, East Edina Housing Foundation and Woodhaven Non-Profit Housing
Corporation ("Woodhaven") , whereby $207,000.00 of Community Development Block Grant
funds will be made available to Woodhaven for a 29-unit rental apartment project
for low and moderate income lessees on property in the Plan area.
2. Ratification of Execution and Delivery of Agreement. The execution and
delivery of the Agreement, and any and all other documents executed and delivered
in connection therewith by the Chairman and Assistant Secretary of the HRA, is
hereby ratified and affirmed.
-.r
Attest: � airman
U
Executive Director
The motion for the adopti n of the foregoing resolution was duly seconded by
Commissioner Bredesen, and upon vote being taken thereon, the following voted
in favor thereof:
Bredesen, Kelly, Richards, Turner, Courtney
and the following voted against the same:
None
whereupon said resolution was declared passed and adopted and was signed by the
Chairman and his signature attested by the Executive Director.
BID AWARDED FOR PHASE III COURTYARD DRAINAGE - EDINBOROUGH. Mr. Rosland presented
tabulation of bids for courtyard drains for the Phase III Condominiums of the
Edinborough Project showing Wenzel Mechanical at $11,400.00 and Blaylock Plumbing
H.R.A. Minutes of 7/7/86
Page Two
at $11,855.00. Motion of Commissioner Kelly was seconded by Commissioner Bredesen
for award of bid to recommended low bidder, Wenzel Mechanical, at $11,400.00.
Ayes: Bredesen, Kelly, Richards, Turner, Courtney
Motion carried.
There being no further business on the HRA Agenda, the meeting was adjourned by
motion of Commissioner Kelly, seconded by Commissioner Turner. Motion rried.
Gordon L. Hug s
Executive Dir for
I
it