HomeMy WebLinkAbout2020-10-20 HRA regular minutes
MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 20, 2020
IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING
I. CALL TO ORDER
Chair Hovland called the meeting to order at 9:18 p.m. and noted the meeting was being held
virtually to comply with the Governor’s Stay at Home Order due to the COVID-19 pandemic then
explained the processes created for public comment.
II. ROLLCALL
Answering rollcall were Commissioners Anderson, Brindle, Fischer, Staunton, and Chair Hovland.
Absent: None.
III. PLEDGE OF ALLEGIANCE
IV. MEETING AGENDA APPROVED - AS PRESENTED
Motion by Commissioner Anderson, seconded by Commissioner Brindle, approving the
meeting agenda as presented.
Roll call:
Ayes: Anderson, Brindle, Fischer, Staunton, and Hovland
Motion carried.
V. APPROVAL OF CONSENT AGENDA – AS PRESENTED
V.A. Request for Purchase; awarding the bid to the recommended low bidder,
th
Demolition and Disposal of Commercial Building, 4100 West 7 Street, Rachel
Contracting for $88,358
Motion by Commissioner Staunton, seconded by Commissioner Brindle, approving the
consent agenda as presented.
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, and Hovland
Motion carried.
VI. HRA COMMISSIONERS’ COMMENTS – None received
VII.EXECUTIVE DIRECTOR’S COMMENTS–None received
VIII. ADJOURNMENT
Motion made by Commissioner Anderson, seconded by Commissioner Fischer, to
adjourn the meeting at 9:23 p.m.
Roll call:
Ayes: Anderson, Brindle, Fischer, Staunton, and Hovland
Motion carried.
Respectfully submitted,
Scott Neal, Executive Director
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