HomeMy WebLinkAbout2015-11-17 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 17, 2015
• 9:10 P.M.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 9:10 P.M.
ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Stewart, seconded by Commissioner Brindle approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF OCTOBER 20, 2015 APPROVED
Motion made by Commissioner Brindle, seconded by Commissioner Swenson approving
the Minutes of the Meeting of the Edina Housing and Redevelopment Authority for
October 20, 2015.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
REQUEST FOR PURCHASE, PROFESSIONAL SERVICES CONTRACT GREATER SOUTHDALE
AREA PLANNING STUDY—PHASE 2 -APPROVED
Chair Hovland noted this professional services contract had earlier been awarded by the Council and
that HRA approval was needed since some of the funding was coming from Centennial Lakes Tax
• Increment Financing District Funds. Motion of Commissioner Swenson, seconded by
Commissioner Brindle approving the professional service contract for the Greater
Southdale Area Planning Study — Phase 2 to Architectural Field Office for an amount not
to exceed $30,000.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
REQUEST FOR PURCHASE, ENGINEERING SERVICES FOR VALLEY VIEW ROAD BIKE LANE
EXTENSION—APPROVED
Chair Hovland noted Mr. Millner answered a question of the Council relating to why this item had not
been before the Edina Transportation Commission. He explained that the project would lay out options
for the Edina Transportation Commission to consider. Commissioner Brindle made a motion,
seconded by Commissioner Stewart, approving the Request for Purchase, Engineering
Services for Valley View Road Bike Lane Extension, awarding the bid to the recommended
bidder, Alliant Engineering at $34,230.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 9:12 p.m.
Respectfully submitted,
Scott Neal, Execut a ector
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