HomeMy WebLinkAbout1997-09-15 HRA Regular Meeting . MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
SEPTEMBER 15, 1997
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ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, 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, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF THE HRA MEETING OF SEPTEMBER 2 1997 APPROVED Motion
made by Commissioner Hovland and seconded by Commissioner Maetzold
approving the Minutes of the HRA Meeting of September 2, 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 September 10, 1997,
and consisting of one page totaling $209,379.58. Commissioner Kelly seconded the
motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, 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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