HomeMy WebLinkAbout2015-10-20 HRA Regular Meeting MINUTES
• OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 20, 2015
9:18 P.M.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 9:18 P.M.
ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Brindle, seconded by Commissioner Stewart approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF OCTOBER 6, 2015 APPROVED
Motion made by Commissioner Stewart, seconded by Commissioner Swenson approving
the Minutes of the Meeting of the Edina Housing and Redevelopment Authority for
October 6, 2015.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
REQUEST FOR PURCHASE GRANDVIEW DISTRICT TRANSPORTATION STUDY AWARDED
• Chair Hovland noted the item before the HRA was consideration of a contract for the Grandview
District Transportation Study. He said the City Council had also awarded the contract and the project
would be paid from the Grandview TIF District therefore, the HRA must also award the contract.
Following a brief discussion, Commissioner Brindle, made a motion, seconded by
Commissioner Stewart to award the bid for the Grandview District Transportation Study
to the recommended bidder, LHB, Inc. in the amount of$185,120.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 9:20 p.m.
Respectfully submitted,
Scott eal., Execu Director
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