HomeMy WebLinkAbout1991-04-15 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 15, 1991
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Paulus and was
seconded by Commissioner Smith to approve and adopt HRA Consent Agenda items
with the exception of HRA Item I - Minutes of April 1, 1991.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
MINUTES OF THE MEETING OF APRIL 1 1991 APPROVED AS CORRECTED Chairman
Richards advised that the resolution transferring property from Centennial
Lakes Plaza to CLP Partners should be recorded as Council action. Motion was
made by Chairman Richards and was seconded by Commissioner Rice to approve the
HRA Minutes of April 1, 1991, with the correction that the lot division
resolution transferring property from Centennial Lakes Plaza to CLP Partners
be deleted and transferred to the Council Minutes of the same date.
Motion carried on rollcall vote, five ayes.
*BID AWARDED - TURF TRUCKSTER - CENTENNIAL LAKES PARK Motion was made by
Commissioner Paulus and was seconded by Commissioner Smith for award of bid
for a turf truckster for Centennial Lakes Ground Maintenance to recommended
low bidder, Cushman Motor Company, Inc. , at $9,299.00.
Motion carried on rollcall vote, five ayes.
*CLAIMS PAID Motion was made by Commissioner Paulus and was seconded by
Commissioner Smith to approve payment of the following HRA claims as shown in
detail on the Check Register dated 4/15/91, and consisting of one page
totalling $53,099.39.
Motion carried on rollcall vote, five ayes.
There being no further business on the HRA Agenda, Chairman Richar d lared
the meeting adjourned.
Executi rector