HomeMy WebLinkAbout2014-08-04 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
AUGUST 4, 2014
10:37 P.M.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 10:37 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 JUNE 18, 2014 APPROVED
Motion made by Commissioner Bennett, seconded by Commissioner Brindle,
approving the Minutes of the Meeting of the Edina Housing and Redevelopment
Authority for June 18, 2014.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
REQUEST FOR PURCHASE - AWARD OF BID — CONTRACT ENG 14-14 FRANCE
AVENUE / HAZELTON ROAD LANDSCAPING
Engineering Director Millner stated the City was completing the France Ave Pedestrian
Enhancements Project. He explained the project included upgrading the intersections of 66th St,
70th St, and 76th St and France Ave along with providing sidewalk facilities along the easterly side
of France Avenue. Mr. Millner noted the City Council had awarded the contract earlier in the
evening and the HRA was being asked to also award the contract since funding for a portion of the
project would be from the Centennial Lakes Tax Increment Financing District Funds.
Motion of Commissioner Swenson, seconded by Commissioner Sprague awarding
Contract ENG 14-14 France Avenue / Hazelton Road Landscaping, awarding the bid
to the recommended low bidder, Hoffman & McNamara Company at $579,979.00.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 10:40 a.m.
Respectfully submitted,
Scott Neal, Ex cutive Director
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