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HomeMy WebLinkAbout1986-09-15 HRA Regular Meeting MINUTES EDINA HOUSING AND REDEVELOPMENT AUTHORITY • SEPTEMBER 15, 1986 Answering rollcall were Commissioners Bredesen, Richards, Turner and Courtney. AWARD OF BID FOR EDINBOROUGH RESIDENTIAL AMENITIES (PHASE 2-5) WITHHELD. As recommended by the Executive Director, it was informally agreed that the award of bid for Edinborough Residential Amenities (Phase 2-5) be withheld and not awarded at this meeting. No action was taken. BID AWARDED FOR WATERPROOF MATERIALS/WATERPROOFING - PHASE 2 CONDOMINIUMS. Mr. Rosland presented bid for Edinborough Phase 2 Condominium waterproof materials showing Brock White at $5,346 (sole bid) and showing Waterproofing by Experts at $15,000 and B.A. Waterproofing at $17,500 for installation. Motion of Commissioner Bredesen was seconded by Commissioner Turner for award of bid to Brock White for waterproof materials at $5,346 and for award of bid to Water- proofing by Experts at $15,000 for installation. Ayes: Bredesen, Richards, Turner, Courtney Motion carried. (Commissioner Kelly entered the meeting at this point on the agenda.) STATUS REPORT REQUESTED ON ASSISTED HOUSING. Commissioner Turner asked that the Commissioners be given a status report on assisted housing in the City with regard to vacancies, waiting lists and demographics to aid in understanding whom is being served and also use of CDBG funds for rehabilitation loans. • There being no further business on the HRA A enda, the mee in as adjourned by motion of Commissioner Turner, seconded by C , i oner� ed en. Gordon Ll Hughes Executive Director •