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• MINUTES <br /> OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br /> AUGUST 5, 1991 <br /> ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and <br /> Richards. <br /> CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was <br /> seconded by Commissioner Kelly to adopt the ERA Consent Agenda items as <br /> presented. <br /> Rollcall: <br /> Ayes: Kelly, Paulus, Rice, Smith and Richards <br /> Motion carried: <br /> *MINUTES OF THE MEETING OF JULY 15, 1991, APPROVED Motion was made by <br /> Commissioner Smith and was seconded by Commissioner Kelly to approve HRA <br /> Minutes of July 15, 1991. <br /> Motion carried on rollcall vote, five ayes. <br /> *BID AWARDED FOR CENTENNIAL LAKES SNOW REMOVAL EQUIPMENT Motion was made by <br /> Commissioner Smith and was seconded by Commissioner Kelly for award of bid for <br /> snow removal equipment for Centennial Lakes to recommended low bidder, M.T.I. <br /> Distributing Company, at $12,107.00. <br /> Motion carried on rollcall vote - five ayes. <br /> RESOLUTION ADOPTED AUTHORIZING EXECUTION AND DELIVERY OF AMENDMENT CORRECTING <br /> • AND CLARIFYING SUPPLEMENTAL RESTRICTIVE COVENANTS AND REGULATORY AGREEMENT FOR <br /> EDINA PARK PLAZA Commissioner Smith introduced the following resolution and <br /> moved its adoption: <br /> RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY <br /> OF AMENDMENT CORRECTING AND CLARIFYING SUPPLEMENTAL <br /> RESTRICTIVE COVENANTS AND REGULATORY AGREEMENT <br /> BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment <br /> Authority of the City of Edina, Minnesota (the "HRA") as follows: <br /> 1. Recitals. The HRA has entered into a Supplemental Restrictive Covenants <br /> and Regulatory Agreement dated January 1, 1987 (the "Supplemental Restrictive <br /> Covenants"), with Edina Park Plaza Associates Limited Partnership (the <br /> "Partnership"), which encumbers the Edina Park Plaza rental housing <br /> development located in the City of Edina, Minnesota. Representatives of the <br /> Partnership have requested that in order to correct a scrivener's error in the <br /> Supplemental Restrictive Covenants, the BRA and Partnership execute and <br /> deliver an Amendment Correcting and Clarifying Supplemental Restrictive <br /> Covenants and Regulatory Agreement (the "Amendment"), a draft of which is <br /> attached hereto as Exhibit A. <br /> 2. Apvrovals. The form of the Amendment and the execution an delivery <br /> thereof by the HRA is hereby approved. The Chairman and Secretary are hereby <br /> authorized and directed to execute and deliver the Amendment on behalf of the <br /> HRA with such changes thereto and additions and deletions thereto as shall be <br /> approved by the Chairman and Secretary, such approval to be conclusively <br /> presumed by the execution and delivery of the Amendment by the Chairman and <br /> Secretary. <br /> • <br />