HomeMy WebLinkAbout1995-11-06 HRA Regular Meeting • MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 6, 1995
ROLLCALL Answering rollcall were Commissioners Maetzold, Paulus, Smith and Vice
Chair Kelly.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and
was seconded by Commissioner Maetzold to approve the HRA Consent Agenda
items as presented.
Rollcall:
Ayes: Maetzold, Paulus, Smith, Kelly
Motion carried.
*MINUTES OF THE HRA MEETING OF OCTOBER 16, 1995, APPROVED Motion was
made by Commissioner Smith and was seconded by Commissioner Maetzold to
approve the HRA Minutes of October 16, 1995, as presented.
Rollcall:
Ayes: Maetzold, Paulus, Smith, Kelly
Motion carried.
• CLAIMS PAID Commissioner Smith made a motion to approve payment of the HRA
Claims as shown in detail on the Check Register dated November 1, 1995, and
consisting of one page totaling $20,796.28. Motion was seconded by Commissioner
Maetzold.
Rollcall:
Ayes: Maetzold, Paulus, Smith, Kelly
Motion carried.
There being no further business on the HRA Agenda, Vice-Chair Kelly declared the
meeting adjourned.
Executi Director
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