HomeMy WebLinkAbout2002-05-07 HRA Regular Meeting MINUTES
OF THE MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MAY 7, 2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica and Vice Chair
Kelly.
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, Kelly
Motion carried.
*MINUTES OF THE REGULAR MEETING OF APRIL 16, 2002, APPROVED Motion
made by Commissioner Hovland and seconded by Commissioner Housh approving the
Edina Housing and Redevelopment Authority Minutes for April 16, 2002, 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 April 18, 2002, and
consisting of one page totaling $$49,441.62; and for confirmation of payment of claims
dated April 24, 2002, and consisting of one page totaling $72,029.00.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and Redevelopment Aut y Agenda,
Vice Chair Kelly declared the meeting adjourned.
Executive Director