HomeMy WebLinkAbout1992-08-03 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 3, 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 Smith to approve the ERA Consent Agenda items as
presented.
Motion carried on rollcall vote - five ayes.
*MINUTES OF THE MEETING OF JULY 20, 1992, APPROVED Motion was made by
Commissioner Kelly and was seconded by Commissioner Smith to approve BRA
Minutes of July 20, 1992.
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR CONCRETE CURB AND GUTTER - CENTENNIAL LAKES CONDOMINIUMS
Motion was made by Commissioner Kelly and was seconded by Commissioner Smith
for award of bid for concrete curb and gutter for Phase 5 and 6 Centennial
Lakes Condominiums, to recommended low bidder, Minnesota State Curb and
Gutter, at $7,101.40.
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR PARKING LOT PAVING - CENTENNIAL LAKES CONDOMINIUMS Motion
was made by Commissioner Kelly and was seconded by Commissioner Smith for
• award of bid for parking lot paving at Centennial Lakes Condominiums, to
recommended low bidder, Master Asphalt, at $15,245.00.
Motion carried on rollcall vote - five ayes.
*CLAIMS PAID Motion was made by Commissioner Kelly and was seconded by
Commissioner Smith to approve payment of the BRA claims as shown in detail on
the Check Register dated August 3, 1992, and consisting of one page totalling
$14,427.63.
Motion carried on rollcall vote - five ayes.
There being no further business on the HRA Agenda, Chairman Richard declared
the meeting adjourned.
Executi D ector
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