HomeMy WebLinkAbout1999-02-16 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 16, 1999 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Kelly, Maetzold and Chair
Smith. Commissioner Hovland entered the meeting at 7:04 P.M.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold
and seconded by Commissioner Faust approving the consent Agenda as
presented.
Rollcall:
Ayes: Faust, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF THE REGULAR MEETING OF FEBRUARY 1, 1999, APPROVED
Motion made by Commissioner Maetzold and seconded by Commissioner Faust
approving the Minutes of the February 1, 1999, Regular Meeting as presented.
Motion carried on rollcall vote - four ayes.
CLAIMS PAID Commissioner Kelly made a motion approving payment of the
following claims as shown in detail on the Check Register dated February 10,
1999, and consisting of one page totaling $76,840.58. Commissioner Faust
seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith d c" d the meeting
adjourned.
Executive Director