HomeMy WebLinkAbout2002-02-19 HRA Regular Meeting MINUTES
OF THE MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 19, 2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica and Chair
Maetzold. Commissioner Kelly entered the meeting at 7:18 P.M.
CONSENT AGENDA APPROVED Motion made by Commissioner Housh and seconded
by Commissioner Hovland 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 FEBRUARY 5, 2002, APPROVED
Motion made by Commissioner Housh and seconded by Commissioner Hovland approving
the Edina Housing and Redevelopment Authority Minutes for February 5, 2002, as
presented.
Motion carried on rollcall vote—four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Housh and
seconded by Commissioner Hovland approving payment of claims dated February 7, 2002,
and consisting of one page totaling $207,965.10; and for confirmation of payment of claims
dated February 13, 2002, and consisting of 2 pages totaling $251,352.27.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and RedevelAgenda,
Chair Maetzold declared the meeting adjourned. f 1
Executive Director