HomeMy WebLinkAbout1991-07-01 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JULY 1, 1991
ROLLCALL Answering rollcall were Commissioners Kelly, Rice, Smith and Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Rice and was seconded
by Commissioner Kelly to adopt HRA Consent Agenda items as presented.
Rollcall:
Ayes: Kelly, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE MEETING OF JUNE 17, 1991 APPROVED Motion was made by Commissioner
Rice and was seconded by Commissioner Kelly to approve the HRA Minutes of June 17,
1991.
Motion carried on rollcall vote, four ayes.
*BID AWARDED CENTENNIAL LAKES CONDOMINIUMS SPECIALTY ITEMS Motion was made by
Commissioner Rice and was seconded by Commissioner Kelly for award of bid for
specialty items at the Centennial Lakes Condominiums to recommended low bidder,
Roncor Construction, at $5,475.00.
Motion carried on rollcall vote, four ayes.
*CLAIMS PAID Motion was made by Commissioner Rice and was seconded by Commissioner
Kelly to approve payment of the following HRA claims as shown in detail on Check
Register dated 7/1/91, and consisting of two pages totalling, $145,851.89.
Motion carried on rollcall vote, four ayes.
There being no further business on the HRA Agenda, Chairman Richar s d lared the
meeting adjourned.
Executive rector