HomeMy WebLinkAbout1997-05-19 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
• EDINA HOUSING AND REDEVELOPMENT
AUTHORITY HELD AT CITY HALL
MAY 19, 1997- 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 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 MAY 5, 1997 APPROVED Motion made by
Commissioner Maetzold and seconded by Commissioner Faust approving the Minutes of the
Regular HRA Meeting of May 5, 1997 and Special HRA Meeting of May 5, 1997.
Motion carried on rollcall vote - five ayes.
REAPPOINTMENT MADE TO EAST EDINA HOUSING FOUNDATION Executive Director Hughes
noted that John Palmer has served since 1990 and Virginia Shaw has served since 1985. He added
that both Mr. Palmer and Mrs. Shaw have indicated their willingness for reappointment to the East
• Edina Housing Foundation. Member Hovland made a motion reappointing John Palmer and
Virginia Shaw to three year terms ending February 1, 2000, on the East Edina Housing
Foundation. Member Maetzold seconded the motion.
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
CLAIMS PAID Commissioner Kelly made a motion to approve payment of the HRA Claims as
shown in detail on the Check Register dated May 14, 1997 and consisting of one page
totaling $20,363.15. Commissioner Faust seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith declared the meeting djourned.
Executive Director
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