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The meeting was Walled to orclur at 8:45 P.N9
ROLL CALL
Present: Chairman Richard Forder, Commins- doxtera John Meyer, Paul Barrow, and
Lois Mullin, Exaentive Director L+lizwn Anderson, Planning Consultant
Dave Alberts of Hodb.t: A sociateFa. Cormnizrs:ioner Robert Kendall
arrived later in the meeting.
APPROVAL OF 14TIMTFB - DF.CDff, <i �,�6
Mr. Barrow made a motion that the minutes of the meeting of December 4, 1965,
be approved as road. Mr. Meyer seconded the ruytion. Upon a voice vote, thore
being no nays, said motion 7ansed unanimocsl_y.
BILLS AND COMNtUNICATIONS
A bill was received from Roger Jobwmn for ' '01,530•50 for the final write -up
of the engineerisr; inspections for the City Center Project Dootimentation.
Mr. Meyer made a notion that we pay the sLatement as received from Roger
Johnson for the rxrative report on the City Center project. Mr. Barrow
seconded the motion. Upon a voice vote, there being no nays, said motion
passed unanimousJg.
EXE MIME DI MOTOR IS REPORT
Mr. Anderson gave a report on the L-rial bai €_nce of e:rpendituxes for study and
analysis for the Ci;y Center and University tventrr 'Projects. Mr. Barrow
moved that all outstcnding bills be paid c,4xuat to Hodne & Associakes.
Mr. Meyer seconded the notion. Upon a voice voce, there being no nays, said
motion passed unan.twausly.
OLD BUSINMB
Mr. Barrow made a motion "to pay half of IIodnc's outstendi.ng bill, reprosenLing
his University Avenuft statement of December 17; 119' ".5, cad the City Conger
Feaeibility atatetren'. of December 15, 1965, avid 'clue balance be Mold until
final approval of retort. The final payment uo contingent upon receipt of
a lien waiver for services rendered." SI'hia motion nnrt seconded by Mr. Kendall.
Upon a voice vote, there being no nays, saia motion passed unanimously.
DISCUSSION ON RMIOTI(M OF OFrICI&L Rr7CORV9
No action was taken oi, the matter of retention of official records. The
Executive Director taao raquoeted to (,rt an oxt rticn (rout Loga1 cox_Sol ar
11
�o the legality of custoazal placement of o f Wal recordo. Mr. Anderson vas
also directed to inquire if the Fridley CK; ink would bavve available spare
for retaining these records.
1 •1' I IIN
Mr. Batxow made a motion that the meeting be adjorn ned as there was no furthor
business. Mr. Meyer seconded the motion. Upon a voice *rote, there being no
nays, said motion passed unanimously.
Next meeting: January 12, 1966
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Respeotpully cubmihtea,
Lois Mullin, Secretary
Fridley Rouo9ng u Redevelopment Authority