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HomeMy WebLinkAbout1992-05-04 HRA Regular Meeting • NINOTSS OF THE EDINA HOUSING AND REDSVELOPNENT AUTHORITY MAY 4, 1992 ROLLCAI.L Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and Richards. CONSENT AGENDA ITEMS ADOPTED Notion was made by Commissioner telly and was seconded by Commissioner Rice to approve BRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *MINUTES OF THE NESTING OF APRIL 20. 1992, APPROVED Notion was made by Commissioner telly and was seconded by Commissioner Rice to approve HRA Minutes of April 20, 1992. Motion carried on rollcall vote - five ayes. *AWARD OF BID - PUBLIC OFFICIALS LIABILITY Notion was made by Commissioner Kelly and was seconded by Commissioner Rice for award of bid for public officials liability insurance to sole bidder, Scottsdale Insurance Company, at $4,982.00. Motion carried on rollcall vote - five ayes. *CLAIMS PAID Notion was made by Commissioner telly and was seconded by • Commissioner Rice to approve payment of the following claims as shown in detail on the ERA Check Register dated April 29, 1992, and consisting of one page totalling $10,171.09. Motion carried on rollcall vote - five ayes. There being no further business on the HRA Agenda, Ch rman Richards de red the meeting adjourned. Executive ector LT •