HomeMy WebLinkAbout2002-01-02 HRA Regular Meeting MINUTES
OF THE MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JANUARY 2, 2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Hovland and seconded by
Commissioner Housh approving the Edina Housing and Redevelopment Authority Consent
Agenda as presented.
Rollcall:
Ayes: Housh, Hovland, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF DECEMBER 18, 2001, APPROVED Motion
made by Commissioner Hovland and seconded by Commissioner Housh approving the Edina
Housing and Redevelopment Authority Minutes of December 18, 2001, as presented.
Motion carried on rollcall vote - four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Hovland and
seconded by Commissioner Housh approving payment of claims dated December 20, 2001, and
consisting of one page totaling $2,967.79; and for confirmation of payment of claims dated
December 27, 2001, and consisting of one page totaling$3,011.12.
Motion carried on rollcall vote - four ayes.
There being no further business on the Edina Housing and Redevelop en Uthority Agenda,
Chair Maetzold declared the meeting adjourned.
Executive Director