HomeMy WebLinkAbout1999-04-19 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
• EDINA HOUSING AND REDEVELOPMENT
AUTHORITY HELD AT CITY HALL
APRIL 19, 1999 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, and Vice Chair
Maetzold.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold and
seconded by Commissioner Faust to approve and adopt the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold
Motion carried.
CLAIMS PAID Commissioner Hovland made a motion to approve payment of the HRA Claims
as shown in detail on the Check Register dated April 16, 1999, and consisting of one page
totaling $256,512.80. Commissioner Faust seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Vice Chair Maetzold declared the meeting
adjourned.
Executive Director