HomeMy WebLinkAbout19900416_jointIIINUTES OF TBE JOINT MEETING OF THE
EDINA HOUSING AND RkDEVELOPMENT AUTHORIm/CITY COUNCIL
HELD AT EDINA CITY HAIL
APRIL 16, 1990
A joint meeting of the Edina Housing and Redevelopment Authority and the City
Council was convened to consider concurrently: 1) Award of Bid - Centennial Lakes
Park Building Mechanical Work, and 2) Edina Schools - Rebate of Excess Tax
Increment. Action was taken by the HRA and Council as recorded.
ROLLCALL Answering rollcall were Commissioners/Members Kelly, Paulus, Rice, Smith
and Richards.
MINUTES of ERA Meeting of April 2, 1990 were approved as submitted by motion of
Commissioner Kelly, seconded by Commissioner Rice.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
-BIDS FOR CENTENNIAL LAKES PARK BUILDING MECHBNICBL WORK REJECTED: PROJECT TO BE
REBID
Lakes Park Building Mechanical Work substantially exceeded estimate.
recommend redesign and rebid.
Executive Director Hughes explained that the low bid for the Centennial
Staff would
Commissioner Smith made a motion to reject all bids for Centennial Lakes Park
Building Mechanical Work and that the project be rebid.
Commissioner Rice.
Motion was seconded by
Ayes: Kelly, Paulus, Rice, Smith, Richards ~ . Motion carried.
REQUEST OF EDINA SCHOOL DISTRICT FOR REBATE OF EXCESS TAX INCREMENTS CONTINUED TO
5/7/90 Member Rice made a motion to continue the discussion on the request of the
Edina School District for rebate of excess tax increments from the 50th & France
ahd Grandviev districts resulting from the 1988 School District Referendum to the
meeting of May 7, 1990. Motion was seconded by Member Smith.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
Motion was made by Commissioner Kelly and vas
adjournplent of the HRA. Motion was carried u
ioner Smith for
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City Clerk
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