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HomeMy WebLinkAbout1998-11-02 HRA Regular Meeting MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL NOVEMBER 2, 1998 - 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Maetzold and Chair i Smith. Commissioner Kelly entered the meeting at 7:17 P.M. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Faust and seconded by Commissioner Hovland for approval of the HRA Consent Agenda as presented with the exception of Agenda Item I, Approval of Minutes of October 19, 1998. Rollcall: Ayes: Faust, Hovland, Maetzold, Smith Motion carried. MINUTES OF THE OCTOBER 19, 1998 HRA MEETING APPROVED Commissioner Faust asked the HRA Minutes of the October 19, 1998, meeting be removed from the Consent Agenda for clarification. Following a brief discussion, Commissioner Faust made a motion approving the Minutes of the October 19, 1998, HRA meeting as amended. Commissioner Hovland seconded the motion. Ayes: Faust Hovland, Kelly, Maetzold, Smith Motion carried. *BID AWARDED FOR GRANDVIEW AREA AND 50TH & FRANCE AREA LANDSCAPE IMPROVEMENTS Motion made by Commissioner Faust and seconded by Commissioner Hovland for award of bid for Grandview Area and 50`h & France Area Landscape Improvement Contract 98-5 to Minnesota Valley Landscape, Inc., at $93,020.00. Motion carried on rollcall vote - four ayes. *BID REJECTED FOR CENTENNIAL LAKES AMPHITHEATER STRUCTURE, STORAGE & CONCESSIONS BUILDING Motion made by Commissioner Faust and seconded by Commissioner Hovland for rejection of bid for Centennial Lakes Amphitheater Structure, Storage and Concessions and to re-bid. Motion carried on rollcall vote - four ayes. CLAIMS PAID Commissioner Maetzold made a motion approving payment of the following claims as shown in detail on the Check Register dated October 28, 1998, and consisting of one page totaling, $1,222.75. Commissioner Hovland seconded the motion. Rollcall: Ayes: Faust, Hovland, Maetzold, Smith Motion carried. There being no further business on the HRA Ag nd Chair S " i4� clared the meeting adjourned. Executive Director