HomeMy WebLinkAbout1994-02-07 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 7, 1994
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS APPROVED Motion was made by Commissioner Rice and was
seconded by Commissioner Smith to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
EAST EDINA HOUSING FOUNDATION APPOINTMENTS MADE TO BOARD OF DIRECTORS
Executive Director Hughes indicated that John Palmer and Virginia Shaw had
consented to accept reappointment to serve on the Board of Directors of the
East Edina Housing Foundation for a three year term to 1997.
Motion was made by Commissioner Smith to reappoint John Palmer and Virginia
Shaw to the Board of Directors of the East Edina Housing Foundation for a
three year term to February 1, 1997. Motion was seconded by Commissioner
Rice.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE HRA MEETING OF JANUARY 18, 1994, APPROVED Motion was made by
Commissioner Rice and was seconded by Commissioner Smith to approve the HRA
Minutes of January 18, 1994,
Motion carried on rollcall vote - five ayes.
*CLAIMS PAID Motion was made by Commissioner Rice and was seconded by
Commissioner Smith to approve payment of HRA claims as shown in detail on the
Check Register dated February 4, 1994, and consisting of one page totalling
$19,680.17.
Motion carried on rollcall vote - five ayes.
There being no further business on the HRA Agenda, Chairman Richards oclared
the meeting adjourned.
Executive Director