HomeMy WebLinkAbout1997-03-17 HRA Regular Meeting MINUTES OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MARCH 17, 1997 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, Maetzold and
Chairman Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold and
seconded by Commissioner Hovland to approve and adopt the Consent Agenda
items as presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF THE HRA MEETING OF MARCH 3 1997 APPROVED Motion made by
Commissioner Maetzold and seconded by Commissioner Hovland approving the
Minutes of the Regular HRA Meeting of March 3, 1997.
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 March 12, 1997, and
consisting of one page totaling $2,713.62. Commissioner Maetzold seconded the
motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chairman S 'th declared the
meeting adjourned.
Executive Director