HomeMy WebLinkAbout1994-11-21 HRA Regular Meeting MINUTES
• OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 21 1994
ROLLCALL Answering rollcall were Commissioners Paulus, Rice, Smith, Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Rice and was
seconded by Commissioner Smith to approve the BRA Consent Agenda items as
presented.
Rollcall:
Ayes: Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF BRA MEETING OF NOVEMBER 7. 1994, APPROVED Motion was made by
Commissioner Rice and was seconded by Commissioner Smith to approve the BRA
Minutes of November 7, 1994, as presented.
Motion carried on rollcall vote - four ayes.
CLAIMS PAID Commissioner Smith made a motion to approve payment of the BRA
claims as shown in detail on the Check Register dated November 17, 1994, and
consisting of one page totaling $1,125.00. Commissioner Rice seconded the
motion.
Rollcall:
Ayes: Paulus, Rice, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards " e a ed
• the meeting adjourned.
'-EKectki Director