HomeMy WebLinkAbout1992-02-18 HRA Regular Meeting . NIN[)TES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 18, 1992
ROLLCALL Answering rollcall were Commissioners Paulus, Rice, Smith and Kelly.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Rice and was
seconded by Commissioner Smith to approve BRA Consent Agenda items as
presented.
Rollcall:
Ayes: Paulus, Rice, Smith, Kelly
Motion carried.
*MINUTES OF THE 14EETING OF FEBRUARY 3 1992 APPROVED Motion was made by
Commissioner Rice and was seconded by Commissioner Smith to approve HRA
Minutes of February 3, 1992.
Motion carried on rollcall vote - four ayes.
*CLAIMS PAID Notion was made by Commissioner Rice and was seconded by
Commissioner Kelly to approve payment of the claims as shown in detail on the
Check Register dated February 18, 1992, and consisting of one page totalling
$23,511.41.
Motion carried on rollcall vote - four ayes.
There being no further business on the HRA Agenda, Chairman Kell declared the
meeting adjourned.
Executive Di ctor