HomeMy WebLinkAbout2016-05-18 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
MAY 18, 2016
• 12:28 A.M.
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 12:28 a.m. May 18, 2016.
11. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Stewart seconded by Commissioner Swenson approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Commissioner Stewart made a motion, seconded by Commissioner Swenson, approving
the consent agenda as follows:
IV.A. Approve minutes of April 5, 2016 HRA Regular meeting and April 19, 2016 Work
Session
IV.B. Approve Change Order to Blackstone Construction for Improvement Project P-23
South Ramp Stairwell Improvement in the amount of $20,530.00 for the following items:
Steel stringer plate replacement $880.00, Wabo Safety Flex materials for tread cover
plates for ADA compliance $2,100.00 and replacement of 18 additional stair pans and
treads $17,550.00
• Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
V. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 12:30 p.m.
Respectfully submitted,
ott Neal, E, utive Director
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