HomeMy WebLinkAbout1997-04-04 HRA Regular Meeting • MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
AUGUST 4, 1997 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Maetzold and
Chairman Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Hovland
and seconded by Commissioner Maetzold to approve and adopt the HRA Consent
Agenda items as presented.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
*MINUTES OF THE HRA MEETING OF JULY 21, 1997. APPROVED Motion made by
Commissioner Hovland and seconded by Commissioner Maetzold approving the
Minutes of the Regular HRA Meeting of July 21, 1997.
Motion carried on rollcall vote - four ayes.
• CLAIMS PAID Commissioner Maetzold made a motion to approve payment of the
HRA Claims as shown in detail on the Check Register dated July 30, 1997, and
consisting of one page totaling $34,930.07. Commissioner Faust seconded the
motion.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chairman Smith declared the
meeting adjourned.
Executive Director
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