HomeMy WebLinkAbout2002-11-04 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
NOVEMBER 4,2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica, and Chair
Maetzold. Commissioner Kelly entered the meeting at 7:03 P.M.
CONSENT AGENDA APPROVED Motion made by Commissioner Masica and seconded
by Commissioner Hovland approving the Edina Housing and Redevelopment Authority
Consent Agenda as presented.
Rollcall:
Ayes: Housh, Hovland, Kelly, Masica,Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF OCTOBER 15, 2002, APPROVED
motion made by Commissioner Masica and seconded by Commissioner Hovland approving
the Edina Housing and Redevelopment Authority Minutes for October 15, 2002, as
presented.
Motion carried on rollcall vote—five ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and
seconded by Commissioner Hovland approving payment of claims dated October 16, 2002,
and consisting of one page totaling $11,164.39; and for confirmation of payment of claims
dated October 23, 2002, and consisting of one page totaling $16,995.00; and for
confirmation of payment of claims dated October 30, 2002, and consisting of one page
totaling $2,821.45.
Motion carried on rollcall vote—five ayes.
There being no further business on the Edina Housing and Redevelopment Authority Agenda,
Chair Maetzold declared the meeting adjourned.
Executive Director