HomeMy WebLinkAbout1998-06-15 HRA Regular Meeting MINUTES OF THE
REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JUNE 15, 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 Faust approving the Consent Agenda as
presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF THE REGULAR MEETING OF JUNE 1, 1998, APPROVED Motion
made by Commissioner Maetzold and seconded by Commissioner Faust
approving the Minutes of the Regular HRA Meeting of June 15, 1998.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Faust made a motion to approve payment of the
HRA Claims as shown in detail on the Check Register dated June 10, 1998, and
consisting of one page totaling $75,173.76. Commissioner Hovland seconded the
motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith j
Motion carried.
There being no further business on the HRA Agenda, Chair Smith declared the meeting
adjourned.
Executive Director