HomeMy WebLinkAbout1991-10-21 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 21, 1991
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was
seconded by Commissioner Kelly to approve HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE MEETING OF OCTOBER 7 1991, APPROVED Motion was made by
Commissioner Smith and was seconded by Commissioner Kelly to approve HRA
Minutes of October 7, 1991.
Motion carried on rollcall vote, five ayes.
*BID AWARDED FOR SHERWOOD PARR PLAYGROUND EQUIPMENT Motion was made by
Commissioner Smith and was seconded by Commissioner Kelly for award of bid for
Sherwood Park playground equipment to recommended low bidder, Value
Recreation, at $10,183.00.
Motion carried on rollcall vote, five ayes.
*CLAIMS PAID Motion was made by Commissioner Smith and was seconded by
Commissioner Kelly to approve payment of the claims as shown in detail on the
Check Register dated 10/21/91 and consisting of one page totalling $35,415.89.
Motion carried on rollcall vote, five ayes.
There being no further business on the HRA Agenda, Chairman Richards declared
the meeting adjourned.
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Execu ive irector