HomeMy WebLinkAbout1999-11-16 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
NOVEMBER 16, 1999 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Johnson, Kelly,
and Chair Maetzold.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Faust and
seconded by Commissioner Johnson approving the Housing and Redevelopment
Authority Agenda as presented with the exception of Approval of the Minutes of
the HRA Regular Meeting of November 1, 1999.
Rollcall:
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR NOVEMBER 1, 1999, APPROVED AS
CORRECTED Commissioner Faust asked the Minutes of the Edina Housing and
Redevelopment Authority be removed from the Consent Agenda to make a correction.
Commissioner Faust made a motion approving the Edina Housing and
Redevelopment Authority Minutes for November 1, 1999. Commissioner Johnson
seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
CLAIMS PAID Motion made by Commissioner Johnson approving the Check
Register dated November 10, 1999, and consisting of one page totaling
$56,481.76. Commissioner Hovland seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Chair Maetzold declared the
meeting adjourned at 7:05 P.M.
xecutive Director