HomeMy WebLinkAbout1999-05-03 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MAY 3, 1999 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland and Vice Chair
Maetzold. Commissioner Kelly entered the meeting at 7:10 P.M.
` -
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner_Hovland
and seconded by Commissioner Faust approving the Consent Agenda as
presented with the exception of the Minutes of the Regular Meeting of the Edina
Housing and Redevelopment Authority for April 5, 1999. Commissioner Faust
seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING ' OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR APRIL 19, 1999, APPROVED Motion made
by Commissioner Hovland and seconded by Commissioner Faust approving the
Minutes of the April 19, 1999, Regular Meeting.
• Motion carried on rollcall vote - three ayes.
MINUTES OF APRIL 5, 1999, APPROVED AS AMENDED Commissioner Faust
requested the Minutes of April 5, 1999, be removed from the Consent Agenda to
amend her comments.
Commissioner Faust made a motion approving the Minutes of the April 5, 1999,
HRA Meeting, as amended. Commissioner Hovland seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Maetzold
Motion carried.
CLAIMS PAID Commissioner Faust made a motion approving payment of the
following claims as shown in detail on the Check Register dated April 28, 1999,
and consisting of one page totaling $7,956.14. Commissioner Hovland seconded the
motion.
Rollcall:
Ayes: Faust, Hovland, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Vice Chair Maetzold declared the
meeting adjourned.
Executive Director