HomeMy WebLinkAbout1999-02-01 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 1, 1999 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Hovland, Kelly, Maetzold and
Chair Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Hovland
and seconded by Commissioner Maetzold approving the Consent Agenda as
presented.
Rollcall:
Ayes: Hovland, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF THE REGULAR MEETING OF JANUARY 19 1999 APPROVED
Motion made by Commissioner Hovland and seconded by Commissioner
Maetzold approving the Minutes of the January 19, 1999, Regular Meeting as
presented.
Motion carried on rollcall vote - four ayes.
CLAIMS PAID Commissioner Maetzold made a motion approving payment of the
following claims as shown in detail on the Check Register dated January 27,
1999, and consisting of one page totaling $31,411.00. Commissioner Kelly
seconded the motion.
Rollcall:
Ayes: Hovland, Kelly, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith de c red the meeting
adjourned.
Executive Director
I
I,
i