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MINUTES <br />OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />DECEMBER 19, 1994 <br />ROLLCALL Answering rollcall were Commissioner Paulus, Rice, Smith, Richards. <br />Commissioner Kelly entered the meeting at 7:03 P.M. <br />CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was <br />seconded by Commissioner Paulus to approve the HRA Consent Agenda items as <br />presented. <br />Rollcall: <br />Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />*MINUTES OF BRA MEETING OF DECEMBER 5. 1994, APPROVED Motion was made by <br />Commissioner Smith and was seconded by Commissioner Rice to approve the ERA <br />Minutes of December 5, 1994, as presented. <br />Motion carried on rollcall vote - five ayes. <br />CLAIMS PAID Commissioner Smith made a motion to approve payment of the HRA <br />claims as shown in detail on the Check Register dated December 14, 1994, and <br />consisting of one page totaling $10,044.00. Commissioner Rice seconded the <br />motion. <br />´┐Żollcall: <br />Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />There being no further business on the HRA Agenda, Chairman Richards declared <br />the meeting adjourned. <br />Executive Director <br />