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HomeMy WebLinkAbout2000-09-05 HRA Regular Meeting 1 • MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL SEPTEMBER 5, 2000 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Johnson, Kelly, and Chair Maetzold CONSENT AGENDA APPROVED Motion made by Commissioner Johnson and seconded by Commissioner Hovland approving the Edina Housing and Redevelopment Authority Agenda as presented. Rollcall: Ayes: Faust, Hovland, Johnson, Kelly, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY FOR AUGUST 15, 2000. APPROVED Motion made by Commissioner Johnson and seconded by Commissioner Hovland approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for August 15, 2000. Motion carried on rollcall vote -five ayes. • *RESOLUTION 2000-08 AMENDMENT TO REDEVELOPMENT AGREEMENT APPROVED - GRANDVIEW SQUARE Motion made by Commissioner Johnson and seconded by Commissioner Hovland approving the following resolution: HRA RESOLUTION 2000-08 RESOLUTION APPROVING EXECUTION OF AMENDMENT TO CONTRACT FOR PRIVATE REDEVELOPMENT WITH GRANDVIEW SQUARE, L.L.C. BE IT RESOLVED by the Board of Commissioners of the Edina Housing and Redevelopment Authority (the "HRA"), as follows: Section 1. Recitals. The HRA has entered into a Contract for Private Redevelopment (the "Redevelopment Contract"), with Grandview Square, L.L.C. (the "Redeveloper"). It has been proposed that the Redevelopment Contract be amended pursuant to an Amendment to Redevelopment Contract (the "Amendment") between the HRA and Grandview, the form of which has been presented to this Board and is ordered placed on file in the office of the Executive Director of the HRA. • Section 2. Approvals. 1 HRA MEETING - September 5, 2000 The form and terms of the Amendment is hereby approved, and the execution and delivery by the HRA of the Amendment is hereby authorized. The Chair and Secretary of the HRA are hereby authorized and directed on behalf of the HRA to execute and deliver the Amendment. In addition, the Chair and Secretary of the HRA are hereby authorized on behalf of the HRA to execute and deliver any deeds or other documents to be executed and delivered by the HRA pursuant to or in connection with the Redevelopment Agreement as amended by the Amendment. ATTEST: / � 9,Z&L44:!k �Eiecuffve—bfr6ctW Chair Motion carried on rollcall vote -five ayes. *BID AWARDED FOR EXCAVATION AND DISPOSAL OF CONTAMINATED SOILS - GRANDVIEW SQUARE (CONTRACT 00-2) Motion made by Commissioner Johnson and seconded by Commissioner Hovland for award of bid for excavation and disposal of contaminated soils, Contract 00-2, to recommended low bidder, at $297,975.00. Motion carried on rollcall vote - five ayes. *BID AWARDED FOR ABATEMENT OF ASBESTOS CONTAINING MATERIALS FOR GRANDVIEW SQUARE (CONTRACT NO. 00-3) Motion made by Commissioner Johnson and seconded by Commissioner Hovland for award of bid for the abatement of asbestos containing materials for Grandview Square (Contract No. 00-3) to recommended low bidder, Veit Environmental Operations at $12,790.00. Motion carried on rollcall vote - five ayes. CLAIMS PAID Motion made by Commissioner Hovland approving the Check Register dated September 5, 2000, and consisting of one page totaling, $48,511.21. Commissioner Kelly seconded the motion. Rollcall: Ayes: Faust, Hovland, Johnson, Kelly, Maetzold Motion carried. There being no further business on the HRA Agenda, Chair Maetzold declared the meeting adjourned. Executive Director 2