HomeMy WebLinkAbout1997-06-17 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT
AUTHORITY HELD AT CITY HALL
JUNE 16, 1997- 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, and Chair Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Kelly and seconded
by Commissioner Hovland to approve and adopt the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Smith
Motion carried.
*MINUTES OF THE HRA MEETING OF June 2, 1997 APPROVED Motion made by
Commissioner Kelly and seconded by Comn.ossioner Hovland approving the Minutes of the
Regular HRA Meeting of June 2, 1997.
Motion carried on rollcall vote - four ayes.
*BID AWARDED CENTENNIAL LAKES SOUTH POND WALL AND POND LINER Motion of
Commissioner Hovland, seconded by Commissioner Kelly to award of bid for the Centennial
Lakes South Pond Wall and Pond Liner to the recommended low bidder, C.S. McCrossan
Construction, Inc. in the amount of$516,071.10.
Motion carried on rollcall vote - four ayes.
CLAIMS PAID Commissioner Faust made a motion to approve payment of the HRA Claims as
shown in detail on the Check Register dated June 11, 1997 and consisting of one page
totaling $7,842.17. Commissioner Hovland seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith declared the meeting adjourned.
r �
Executive Director