HomeMy WebLinkAbout2015-05-19 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
MAY 19, 2015
8:40 P.M.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 8:40 P.M.
ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Staunton, seconded by Commissioner Brindle approving
the Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF MAY 6, 2015 APPROVED
Motion made by Commissioner Brindle, seconded by Commissioner Swenson approving
the Minutes of the Meeting of the Edina Housing and Redevelopment Authority for May 6,
2015.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
RESOLUTION NO. 2015-02 PROVIDING FOR THE SALE OF BONDS, SERIES 2015
Chair Hovland noted the item had been acted upon by the City Council and the HRA needed to also
adopt a resolution providing for the sale of bonds, Series 2015.
Commissioner Swenson made a motion, seconded by Commissioner Brindle adopting
Resolution No. 2015-02 providing for the sale of bonds, Series 2015.
Ayes: Brindle, Staunton, Stewart, Swenson, Hovland
Motion carried.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 8:42 p.m.
Respectfully submitted,
cott eat, Exec ve Director
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