HomeMy WebLinkAbout1988-02-22 HRA Regular Meeting MINUTES
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 22, 1988
Answering rollcall were Commissioners, Richards, Smith, Turner and Mayor Courtney.
MINUTES of the HRA Meeting of February 1, 1988 were approved as submitted by
motion of Commissioner Turner, seconded by Commissioner Smith.
Ayes: Richards, Smith, Turner, Courtney
Motion carried.
HRA APPOINTS EAST EDINA HOUSING FOUNDATION DIRECTORS. Gordon Hughes, HRA
Executive Director, recalled that the Council/HRA considered appointments to the
East Edina Housing Foundation on January 25, 1988. He recalled that the HRA and
the Council share appointments to the Foundation with the HRA appointing three
directors and the Council appointing two directors. There is a vacancy on the
board which is a Council appointment; the other four directors are eligible for
reappointment. He mentioned that some members of the Council asked that staff
suggest some additional individuals for consideration who would be qualified to
fill the vacancy. Those names have been given to the Council but none have been
contacted by staff. He stated that terms on the Foundation Board are for one
year. Motion of Commissioner Turner was seconded by Commissioner Richards for
reappointment of Virginia Shaw, Ronald Ringling and John Bailey to the East Edina
Housing Foundation Board of Directors for a one year term to February 1, 1989.
Ayes: Richards, Smith, Turner, Courtney
Motion carried.
There being no further business on the HRA Agenda, the meeting was adjourned by
motion of Commissioner Richards, seconded by Commissioner Turner. Motion rried.
Executi e i ctor