HomeMy WebLinkAbout1998-03-02 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MARCH 2, 1998 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, Maetzold
and Chair Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold
and seconded by Commissioner Kelly to approve and adopt the HRA Consent
Agenda items as presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF THE HRA MEETING OF FEBRUARY 17 1998 APPROVED Motion
made by Commissioner Maetzold and seconded by Commissioner Kelly
approving the Minutes of the Regular HRA Meeting of February 17, 1998.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Hovland made a motion to approve payment of the
HRA Claims as shown in detail on the Check Register dated February 25, 1998,
and consisting of one page totaling $6,213.49. Commissioner Maetzold seconded
the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith dec ed the meeting
adjourned.
Executive Director