HomeMy WebLinkAbout2017-09-19 HRA Regular Meeting Minutes MINUTES
OF REGULAR MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• SEPTEMBER 19, 2107
11:20 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 11:20 P.M.
II. ROLLCALL
Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Stewart and seconded by Commissioner Brindle approving the
Meeting Agenda.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IV. COMMUNITY COMMENT
No Community Comment was received.
V. CONSENT AGENDA ADOPTED
Motion made by Commissioner Stewart seconded by Commissioner Brindle approving the
consent agenda as follows:
V. A. Approve minutes of June 20, 2017 HRA Work Session and September 6, 2017 Regular
HRA Meeting
• VI. REQUEST FOR PURCHASE: OWNER'S REPRESENTATIVE FOR NORTH RAMP EXPANSION
Staff recommended that an Owner's Representative be retained to oversee the construction of the
publicly owned North Parking Ramp at 3930, 3936 and 3944 Market Street. This work. is beyond the
workload capabilities of City staff and an independent party would ensure short and long-term
interests of the City would be upheld during the final design and construction process.
Staff recommends that SRF Consulting be engaged based on their familiarity with mixed-use
construction and publicly owned projects. The scope of their work would fall under the Master
Agreement dated June 13, 2017. While the Master Agreement lays out the general terms, more
specific details of the work is contained in the proposal dated August 31, 2017. The scope of work
includes design review of the underground public parking garage and outdoor plaza & walkways.
Commissioner Brindle made a motion, seconded by Commissioner Staunton to approve the
Request for Purchase and hire SRF Consulting as the Owner's Representative for the North
Ramp Expansion.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
VII. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 1 1:30 p.m.
Respectfully submitted, `
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• Scott Neal, Executive Director
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