HomeMy WebLinkAbout1999-07-06 HRA Regular Meeting • MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JULY 6, 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 Kelly and
seconded by Commissioner Hovland approving the Consent Agenda as
presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold
Motion carried.
*MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY OF
JUNE 15, 1999 AND SPECIAL MEETING OF JUNE 8. 1999, APPROVED Motion
made by Commissioner Kelly and seconded by Commissioner Hovland
approving the Minutes of the Housing and Redevelopment Authority of July 6,
1999, and Special Meeting of July 8, 1999.
Motion carried on rollcall vote - four ayes.
• CLAIMS PAID Commissioner Hovland made a motion approving payment of the
following claims as shown in detail on the Check Register dated July 2, 1999, and
consisting of one page totaling $64,114.46. Commissioner Faust seconded the
motion.
Rollcall:
Ayes: Faust, Kelly, Hovland, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Vice Chair etzold declared the
meeting adjourned.
Executive Director
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