HomeMy WebLinkAbout1997-12-01 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
DECEMBER 1,1997 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Maetzold and
Chair Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Faust and
seconded by Commissioner Maetzold approving and adopting the HRA Consent
Agenda as presented.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
*HRA MINUTES OF NOVEMBER 17, 1997, APPROVED Motion made by
Commissioner Faust and seconded by Commissioner Maetzold approving the
HRA Minutes of November 17. 1997.
Motion carried on rollcall vote - four ayes.
*HEARING DATE SET OF JANUARY 5 1998 FOR BUDGET AMENDMENT TO 50TH
& FRANCE TAX INCREMENT FINANCING DISTRICT Motion made by
Commissioner Faust and seconded by Commissioner Maetzold setting January 5,
1998, as hearing date for Budget Amendment to 50" & France Tax Increment
Financing District.
Motion carried on rollcall vote - four ayes.
CLAIMS PAID Commissioner Hovland made a motion to approve payment of the
following claims as shown in detail on the Check Register dated November 25,
1997, and consisting of one page totaling, $9,650.48. Commissioner Maetzold
seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith declared the meeting
adjourned.
Executive Director
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