HomeMy WebLinkAbout1995-07-17 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JULY 17, 1995
ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus, Smith,
Richards.
CONSENT AGENDA Motion was made by Commissioner Smith and was seconded
by Commissioner Kelly to adopt the Council Consent Agenda items as presented.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*MINUTES OF THE HRA MEETING OF JULY 3.1995, APPROVED Motion was made
by Commissioner Smith and was seconded by Commissioner Kelly to approve the
HRA Minutes of July 3, 1995.
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR ELECTRICAL HOOKUPS TO NSP TRANSFORMERS Motion
was made by Commissioner Smith and was seconded by Commissioner Kelly for
award of bid for electrical hookups to NSP transformers to recommended low
bidder, Premier Electrical Corporation at $12,630.00.
• 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 July 12, 1995, and consisting
of one a e totaling 13 669.30. Commissioner Kell seconded the motion.
P 9 9 $ � Y
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards d%7- red the
meeting adjourned.
utive Director
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