HomeMy WebLinkAbout2015-06-17 HRA Regular Meeting MINUTES
• OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 17, 2015
11:07 P.M.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 11:07 P.M.
ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Swenson, seconded by Commissioner Stewart approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF MAY 19, 201S APPROVED
Motion made by Commissioner Swenson, seconded by Commissioner Staunton approving
the Minutes of the Meeting of the Edina Housing and Redevelopment Authority for May 19,
2015.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
RESOLUTION NO. 2015-03 AWARDING THE SALE OF $3,490,000 PUBLIC PROJECT
• REFUNDING BONDS, SERIES 2015
Chair Hovland noted the item had been acted upon by the City Council and the HRA needed to also
adopt a resolution providing for the sale of bonds, Series 2015.
Commissioner Swenson made a motion, seconded by Commissioner Staunton adopting
Resolution No. 2015-03 awarding the sale of $3,490,000 Public Project Refunding Bonds,
Series 2015, to Piper)affray & Co., Minneapolis, Minnesota.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 11:08 p.m.
Respectfully submitted,
Mott Weal, KeTuti7e Dire or
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