HomeMy WebLinkAbout2014-03-04 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MARCH 4, 2014
11:04 p.m.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 11:04 p.m.
ROLLCALL
Answering rollcall were Commissioners Bennett, Brindle, Sprague, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Swenson, seconded by Commissioner Sprague approving the Meeting
Agenda.
Ayes: Bennett, Brindle,Sprague, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF FEBRUARY 18,2014 APPROVED
Motion made by Commissioner Swenson, seconded by Commissioner Bennett approving the Minutes of the
Meeting of the Edina Housing and Redevelopment Authority for February 18, 2014
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
ENGINEERING SERVICES AUTHORIZED—CONSTRUCTION MATERIALS TESTING SERVICES FOR FRANCE AVENUE
IMPROVEMENTS
The France Avenue Improvements are partially funded with a federal grant and therefore performing Quality
Control and Quality Assurance testing with MnDOT's Schedule of Materials Control is required. Staff has
requested authorization to allow the City Manager to enter into an agreement with Braun Intertec to perform
this QC/QA services for the France Avenue Improvement Project. Following a brief discussion, Commissioner
Swenson made a motion authorizing the City Manager to enter into the necessary agreement with Braun
Intertec. Commissioner Brindle seconded the motion.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
Chair Hovland declared the meeting adjourned at 11:06 p.m.
Respectfully submitted,
Scott Neil, Executi Director