HomeMy WebLinkAbout2002-04-02 HRA Regular Meeting MINUTES
OF THE MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
APRIL 2, 2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Hovland, Masica and Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Hovland and seconded
by Commissioner Masica approving the Edina Housing and Redevelopment Authority
Consent Agenda as presented.
Rollcall:
Ayes: Hovland, Masica, Maetzold
Motion carried.
MINUTES OF THE REGULAR MEETING OF MARCH 19 2002 APPROVED Motion
made by Commissioner Hovla n d a n d seco nded by Commissioner Masica approving t h
o
Edina Housing and Redevelopment Authority Minutes for March 19, 2002, as presented.
Motion carried on rollcall vote—three ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Hovland and
seconded by Commissioner Masica approving payment of claims dated March 27, 2002,
and consisting of one page totaling $2,889.60.
Motion carried on rollcall vote—three ayes.
*OCCUPANCY AGREEMENT AUTHORIZED — GRANDVIEW SQUARE LIBRARY
Motion made by Commissioner Hovland and seconded by Commissioner Masica
authorizing execution of the Occupancy Agreement for the Grandview Square Library, as
presented.
Motion carried on rollcall vote—three ayes.
There being no further business on the Edina Housing and Redevelopment uth ty Agenda,
Chair Maetzold declared the meeting adjourned.
xecutive Director