HomeMy WebLinkAbout1991-05-20 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
MAY 20, 1991
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was seconded
by Commissioner Paulus to approve and adopt HRA Consent Agenda items as presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried:
*MINUTES OF THE MEETING OF MAY 6, 1991, ADOPTED Motion was made by Commissioner
Kelly and was seconded by Commissioner Paulus to approve the HRA Minutes of
May 6, 1991.
Motion carried on rollcall vote, five ayes.
*BID AWARDED - TABLES - CENTENNIAL LAKES PARK CENTRUM Motion was made by
Commissioner Kelly and was seconded by Commissioner Paulus for award of bid for
tables at the Centennial Lakes Park Centrum Building to recommended low bidder, REM
Supplies, at $5,717.40.
Motion carried on rollcall vote, five ayes.
*BID AWARDED - TELEPHONE SYSTEM - CENTENNIAL LAKES PARK CENTRUM Motion was made by
Commissioner Kelly and was seconded by Commissioner Paulus for award of bid for
telephone system for Centennial Lakes Park Centrum and maintenance area to
recommended low bidder, Interior Communications Systems, Inc. , at $7,125.00.
Motion carried on rollcall vote, five ayes.
*CLAIMS PAID Motion was made by Commissioner Rice and was seconded by Commissioner
Paulus to approve payment of the following HRA claims as shown in detail on the
Check Register dated 5/20/91, and consisting of one page totalling, $143,610.87.
Motion carried on rollcall vote, five ayes.
There being no further business on the HRA Agenda, Chairman Ric ds declared the
meeting adjourned.
Executive D' ctor