HomeMy WebLinkAbout1994-09-07 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 7, 1994
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was
seconded by Commissioner Smith to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF HRA MEETING OF AUGUST 15, 1994, APPROVED Motion was made by
Commissioner Kelly and was seconded by Commissioner Rice to approve the HRA
Minutes of August 15, 1994, as presented.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Kelly made a motion to approve payment of the HRA
claims as shown in detail on the Check Register dated September 1, 1994, and
consisting of one page totaling $21,546.67. Motion was seconded by
Commissioner Rice.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards declared
the meeting adjourned.
Exec t 41e Director
I