HomeMy WebLinkAbout2001-01-16 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JANUARY 16, 2001 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Kelly, Masica and
Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Masica and
seconded by Commissioner Hovland approving the Edina Housing and
Redevelopment Authority Agenda as presented.
Rolccall:
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING FOR THE YEAR END MEETING OF
DECEMBER 28, 2000, AND REGULAR MEETING OF JANUARY 2, 2001,
APPROVED Motion made by Commissioner Masica and seconded by
Commissioner Hovland approving the Minutes of the Year End Meeting of
December 28, 2000, and Regular Meeting of January 2, 2001.
Motion carried on rollcall vote - five ayes.
REQUEST FOR PROPOSALS FOR EDINA SCHOOL DISTRICT BUS GARAGE
APPROVED Director Hughes explained the Edina School Board will consider issuing
the Request for Proposals for the Edina School District Bus Garage at their January 15,
2001 , meeting. Staff recommends authorizing the distribution of the Request for
Proposals.
Motion made by Commissioner Hovland approving the Request for Proposals for
the Edina School District Bus Garage based upon receipt of consent from the
Edina School Board. Commissioner Housh seconded the motion.
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and
seconded by Commissioner Hovland approving the payment of claims dated
January 3, 2001, and consisting of one page totaling $11,411.83.
Motion carried on rollcall vote - five ayes,
There being no further business on the Edina Housing and Redevelopment Authority
Agenda, Chair Maetzold declared the meeting a journed at 7:04 P.M.//'
Executive Director