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HomeMy WebLinkAbout1986-07-07 HRA Regular Meeting MINUTES EDINA HOUSING AND REDEVELOPMENT AUTHORITY JULY 7, 1986 Answering rollcall were Commissioners Bredesen, Kelly, Richards, Turner and Courtney. MINUTES of the HRA Meeting of June 16, 1986 were approved as submitted by motion of Commissioner Turner, seconded by Commissioner Kelly. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. AGREEMENT BETWEEN HRA EAST EDINA HOUSING FOUNDATION AND WOODHAVEN RATIFIED. Attorney Tom Erickson advised that the Edina Housing and Redevelopment Authority acting through its Chairman and Assistant Secretary has entered into an Agreement dated June 19, 1986 between the HRA, East-Edina Housing Foundation and Woodhaven Non-Profit Housing Corporation whereby $207,000 of Community Development Block Grant funds will be made available to Woodhaven for a 29-unit rental apartment project for low and moderate income lessees. The execution of the agreement should now be ratified and affirmed. Commissioner Turner introduced the following resolution and moved its adoption: RESOLUTION RATIFYING AND AFFIRMING THE EXECUTION OF DOCUMENTS BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment Authority of Edina, Minnesota (the "HRA") , as follows: 1. Recitals. The HRA and the Edina City Council have previously approved a redevelopment plan, as defined in Minnesota Statutes, Section 462.421, sub- division 15, designated as the Grandview Area Redevelopment Plan (the "Plan") . Acting pursuant to the Plan, ;the HRA, acting by its Chairman and Assistant Secretary, has entered into an Agreement ("Agreement") dated June 19, 1986, between the HRA, East Edina Housing Foundation and Woodhaven Non-Profit Housing Corporation ("Woodhaven") , whereby $207,000.00 of Community Development Block Grant funds will be made available to Woodhaven for a 29-unit rental apartment project for low and moderate income lessees on property in the Plan area. 2. Ratification of Execution and Delivery of Agreement. The execution and delivery of the Agreement, and any and all other documents executed and delivered in connection therewith by the Chairman and Assistant Secretary of the HRA, is hereby ratified and affirmed. -.r Attest: � airman U Executive Director The motion for the adopti n of the foregoing resolution was duly seconded by Commissioner Bredesen, and upon vote being taken thereon, the following voted in favor thereof: Bredesen, Kelly, Richards, Turner, Courtney and the following voted against the same: None whereupon said resolution was declared passed and adopted and was signed by the Chairman and his signature attested by the Executive Director. BID AWARDED FOR PHASE III COURTYARD DRAINAGE - EDINBOROUGH. Mr. Rosland presented tabulation of bids for courtyard drains for the Phase III Condominiums of the Edinborough Project showing Wenzel Mechanical at $11,400.00 and Blaylock Plumbing H.R.A. Minutes of 7/7/86 Page Two at $11,855.00. Motion of Commissioner Kelly was seconded by Commissioner Bredesen for award of bid to recommended low bidder, Wenzel Mechanical, at $11,400.00. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. There being no further business on the HRA Agenda, the meeting was adjourned by motion of Commissioner Kelly, seconded by Commissioner Turner. Motion rried. Gordon L. Hug s Executive Dir for I it