HomeMy WebLinkAbout2016-07-19 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
J U LY 19, 2016
10:43 P.M.
I. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 10:43 P.M.
11. ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
111. 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.
IV. CONSENT AGENDA ADOPTED
Commissioner Swenson made a motion, seconded by Commissioner Staunton, approving
the consent agenda as follows:
IV.A. Approve minutes of May 17, 2016 HRA Work Session and May 18, 2016
Regular HRA Meeting
IV.B. Approve Request for Purchase of a Professional Service Contract, Greater
Southdale area 3-D Model to Architectural Field Office in the amount of $23,500
plus miscellaneous expenses.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
• V. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 10:45 p.m..
Respectfully submitted,
Scot Neal, ExecutiviKirector
•
Page