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HomeMy WebLinkAbout1992-01-21 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY JANUARY 21, 1992 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 Rice to approve the HRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *MINUTES OF THE MEETING OF JANUARY 6, 1992, APPROVED Motion was made by Commissioner Kelly and was seconded by Commissioner Rice to approve HRA Minutes of January 6, 1992. Motion carried on rollcall vote - five ayes. *BID AWARDED - CENTENNIAL LAKES CONDOMINIUMS DECK AND FOUNDATION WATERPROOFING Motion was made by Commissioner Kelly and was seconded by Commissioner Rice for award of bid for Centennial Lakes condominiums deck and foundation waterproofing to sole bidder, Kremer and Davis at $26,770.00. Motion carried on rollcall vote - five ayes. EAST EDINA HOUSING FOUNDATION APPOINTMENT MADE TO BOARD OF DIRECTORS Executive Director Hughes indicated that Ronald Ringling has served on the Board of Directors of the East Edina Housing Foundation since its establishment in 1985. Staff recommends his reappointment to a three year term to 1995. Motion was made by Commissioner Rice to reappoint Ronald Ringling to the Board of Directors of the East Edina Housing Foundation for a three year term to February 1, 1995. Motion was seconded by Commissioner Smith. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *CLAIMS PAID Motion was made by Commissioner Kelly and was seconded by Commissioner Rice to approve payment of the claims as shown in detail on the Check Register dated January 21, 1992, and consisting of one page totalling $41,878.46. Motion carried on rollcall vote - five ayes. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. // Ali Executiv D' ector