HomeMy WebLinkAbout2017-02-07 HRA Regular Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• FEBRUARY 7, 2017
9:40 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 9:40 P.M.
11. ROLLCALL
Answering rollcall were Commissioners Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Brindle, seconded by Commissioner Staunton approving
the Meeting Agenda.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IV. CONSENT AGENDA ADOPTED
Motion made by Commissioner Staunton, seconded by Commissioner Brindle approving
the consent agenda as follows:
IV. A. Approve minutes of January 4, 2017 Regular HRA Meeting
IV. B Affirm 2017 Meeting Dates
IV.0 Adopt Resolution No. 2017-01: Designating the Edina Sun Current Official
Newspaper for 2017
IV.D Adopt Resolution No. 2017-02: Designating Official Depositories - Bremer Bank,
Crown Bank, Eagle Crest Capital Bank, Fidelity Bank, Fifth Third Bank, First
• Minnesota Bank, BMO Harris Bank N.A., Merrick Bank North American Banking
Company, TCF National Bank, U.S. Bank, Wells Fargo Bank and Western Bank
designated
IV.E Approve Request for Purchase — Contract for Environmental Services, 3944 West
49 1/2 Street to Barr Engineering Co., in the amount of$64,450.00.
IV.F. Appoint Douglas Hall and Mary Kay McNee to the Edina Housing Foundation with
terms expiring 3/l/2020.
V. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 9:44 p.m.
Respectfully submitted,
Scott Neal,;&Lutive birector
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