HomeMy WebLinkAbout2000-04-18 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
APRIL 18, 2000 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Johnson, Kelly and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Kelly and
seconded by Commissioner Johnson approving the Edina Housing and
Redevelopment Authority Agenda as presented.
Rollcall:
Ayes: Faust, Johnson, Kelly, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR APRIL 4. 2000, APPROVED Motion made by
Commissioner Kelly and seconded by Commissioner Johnson approving the
Minutes of the Regular Meeting of the Edina Housing and Redevelopment
Authority for April 4, 2000.
Motion carried on rollcall vote -four ayes.
CLAIMS PAID Motion made by Commissioner Johnson approving the Check
Register dated April 12, 2000, and consisting of one page totaling $90,769.34.
Commissioner Kelly seconded the motion.
Ayes: Faust, Johnson, Kelly, Maetzold
Motion carried.
*RESOLUTION NO. 2000-01, APPROVED AUTHORIZING SIGNATORY
RESOLUTION FOR EXCEL BANK Motion made by Commissioner Kelly and
seconded by Commissioner Johnson approving the following resolution:
RESOLUTION NO. 2000-01
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
SIGNATORY RESOLUTION
BE IT RESOLVED that persons holding office as Mayor, Manager and Treasurer of
the Edina Housing and Redevelopment Authority, be, and they hereby are
authorized to act for this municipality in the transaction of any banking business
with Excel Bank (formerly known as Americana State Bank of Edina), (hereinafter
referred to as the 'Bank") from time to time and until written notice to the Bank to
the contrary, to sign checks against said accounts, which checks will be signed
by the Mayor, Manager and City Treasurer. The Bank is hereby authorized and
directed to honor and pay any checks against such account if signed as above
described, whether or not said check is payable to the order of, or deposited to
the credit of, the Edina Housing and Redevelopment Authority.
ADOPTED this 18th day of April, 2000.
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HRA MINUTES - APRIL 18, 2000
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Ayes: Faust, Johnson, Kelly, Maetzold
Motion carried.
*RESOLUTION NO. 2000-02 APPROVED AUTHORIZING USE OF FACSIMILE
SIGNATURES BY PUBLIC OFFICIALS Motion made by Commissioner Kelly and
seconded by Commissioner Johnson approving the following resolution:
HRA RESOLUTION NO. 2000-02
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
AUTHORIZING USE OF
FACSIMILE SIGNATURES BY PUBLIC OFFICIALS
RESOLVED that the use of facsimile signatures by the following named persons:
DENNIS F. MAETZOLD - Mayor
GORDON L. HUGHES - City Manager
JOHN WALLIN - Treasurer
on checks, drafts, warrants, warrant-checks, vouchers or other orders of public
funds deposited in Excel Bank (formerly known as Americana State Bank of
Edina), be and hereby is approved, and that above said persons may authorize
said depository banks to honor any such instrument bearing their facsimile
signature in such form as they may designate and to charge the same to the
account in said depository bank upon which drawn as fully as though it bore their
manually written signature and that instruments so honored shall be wholly
operative and binding in favor of said depository bank although such facsimile
signature shall have been affixed without their authority.
ADOPTED this 18`h day of April, 2000.
Motion carried on rollcall vote - four ayes.
There being no further business on the HRA Agenda, Chair Maetzold declared the
meeting adjourned at 7:05 P.M. _
Executive Director
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