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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />JANUARY 4, 2011 <br />7:00 P.M. <br />OATH OF OFFICE: Joni Bennett (Council Member and HRA Commissioner) <br />Josh Sprague (Council Member and HRA Commissioner) <br />ROLLCALL <br />ADOPTION OF CONSENT AGENDA Adoption of the Consent Agenda is made by the Commissioners as to <br />HRA items and by the Council Members as to Council items. All agenda items marked with an asterisk ( *) in <br />bold print are Consent Agenda items and are considered routine and will be enacted by one motion. There <br />will be no separate discussion of such items unless a Commissioner or Council Member so requests it. In <br />such cases the item will be removed from the Consent Agenda and considered in its normal sequence on <br />the Agenda. <br />EDINA HOUSING & REDEVELOPMENT AUTHORITY <br />* I. APPROVAL OF MINUTES OF HRA - Regular Meeting of December 21, 2010 <br />II. ADJOURNMENT <br />EDINA CITY COUNCIL <br />* I. APPROVAL OF MINUTES - Regular Meeting of December 21, 2010 and Executive Session of <br />December 21, 2010 <br />II. REPORTS /RECOMMENDATIONS (Favorable vote of majority of Council Members present to <br />approve except where noted) <br />A. Appointment of Mayor Pro Tern <br />B. Resolution No. 2011 -01 Accepting Various Donations <br />* C. Resolution No. 2011 -02, Designating Official Newspaper For 2011 <br />* D. Resolution No. 2011 -03, Signatory Resolution <br />* E. Resolution No. 2011 -04, Designation of Director /Alternate Director of Suburban Rate <br />Authority <br />* F. Resolution No. 2011 -05, Designation of Director /Alternate Director of LOGIS <br />* G. Resolution No. 2011 -06, Authorizing Facsimile Signatures <br />H. Resolution No. 2011 -07, Designating Official Depositories <br />* I. Resolution No. 2011 -08, Appointment to Edina Fire Relief Board <br />