HomeMy WebLinkAbout1999-08-03 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
AUGUST 3, 1999 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland and Vice Chair
Kelly.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Hovland
and seconded by Commissioner Faust approving the consent Agenda as
presented.
Rollcall:
Ayes: Faust, Hovland, Kelly
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR JULY 20, 1999, APPROVED Motion made by
Commissioner Hovland and seconded by Commissioner Faust approving the
Minutes of the July 20, 1999, Regular Meeting.
Motion carried on rollcall vote - three ayes.
CLAIMS PAID Commissioner Faust made a motion approving payment of the
following claims as shown in detail on the Check register dated July 28, 1999,
and consisting of one page totaling, $157.50. Commissioner Hovland seconded the
motion.
Rollcall:
Ayes: Faust, Hovland, Kelly
Motion carried.
There being no further business on the HRA Agenda, Vice CJ it Kelly declared the
meeting adjourned.
Executive Director