HomeMy WebLinkAbout1992-01-21 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 21, 1992
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was
seconded by Commissioner Rice to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE MEETING OF JANUARY 6, 1992, APPROVED Motion was made by
Commissioner Kelly and was seconded by Commissioner Rice to approve HRA
Minutes of January 6, 1992.
Motion carried on rollcall vote - five ayes.
*BID AWARDED - CENTENNIAL LAKES CONDOMINIUMS DECK AND FOUNDATION WATERPROOFING
Motion was made by Commissioner Kelly and was seconded by Commissioner Rice
for award of bid for Centennial Lakes condominiums deck and foundation
waterproofing to sole bidder, Kremer and Davis at $26,770.00.
Motion carried on rollcall vote - five ayes.
EAST EDINA HOUSING FOUNDATION APPOINTMENT MADE TO BOARD OF DIRECTORS
Executive Director Hughes indicated that Ronald Ringling has served on the
Board of Directors of the East Edina Housing Foundation since its
establishment in 1985. Staff recommends his reappointment to a three year
term to 1995.
Motion was made by Commissioner Rice to reappoint Ronald Ringling to the Board
of Directors of the East Edina Housing Foundation for a three year term to
February 1, 1995. Motion was seconded by Commissioner Smith.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*CLAIMS PAID Motion was made by Commissioner Kelly and was seconded by
Commissioner Rice to approve payment of the claims as shown in detail on the
Check Register dated January 21, 1992, and consisting of one page totalling
$41,878.46.
Motion carried on rollcall vote - five ayes.
There being no further business on the HRA Agenda, Chairman Richards declared
the meeting adjourned. //
Ali
Executiv D' ector