HomeMy WebLinkAbout1998-10-05 HRA Regular Meeting • MINUTES OF THE
REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
OCTOBER 5, 1998 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioner Faust, Hovland, and Vice Chair
Maetzold. Commissioner Kelly entered the meeting at 7:15 P.M.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Faust and
seconded by Commissioner Hovland for approval of the HRA Consent Agenda as
presented.
Rollcall:
Ayes: Faust, Hovland, Maetzold
Motion carried.
*MINUTES OF THE SEPTEMBER 22. 1998, MEETING APPROVED Motion made by
Commissioner Faust and seconded by Commissioner Hovland for approval of the
Minutes of September 22, 1998, HRA meeting.
Motion carried on rollcall vote - three ayes.
• CLAIMS PAID Commissioner Hovland made a motion approving payment of the
following claims as shown in detail on the Check Register dated September 30,
1998, and consisting of one page totaling, $18,177.21. Commissioner Faust
seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Vice Chair Maetzold declared the
meeting adjourned.
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Executive Director
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