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HomeMy WebLinkAbout1995-06-05 HRA Regular Meeting • MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY JUNE 5, 1995 ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus, Smith and Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was seconded by Commissioner Maetzold to approve the HRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. *MINUTES OF HRA MEETING OF MAY 15 1995 APPROVED Motion was made by Commissioner Kelly and was seconded by Commissioner Maetzold to approve the Joint HRA/Council Minutes of May 15, 1995. Motion carried on rollcall vote - five ayes. *BID AWARDED FOR GRANDVIEW AREA IRRIGATION SERVICE Motion was made by Commissioner Kelly and was seconded by Commissioner Maetzold for award of bid for the Grandview area irrigation service to recommended low bidder Highview Plumbing, Inc. at $6,074.30. Motion carried on rollcall vote - five ayes. CLAIMS PAID Commissioner Smith made a motion to approve payment of the HRA • claims as shown in detail on the Check Register dated June 1, 1995, and consisting of one page totaling $14,392.96. Commissioner Kelly seconded the motion. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. Exe ve Director •