HomeMy WebLinkAbout2002-12-03 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
DECEMBER 3, 2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Kelly, and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Kelly and seconded by
Commissioner Hovland approving the Edina Housing and Redevelopment Authority
Consent Agenda as presented.
Rollcall:
Ayes: Housh, Hovland, Kelly, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF DECEMBER 19, 2002, APPROVED
Motion made by Commissioner Kelly and seconded by Commissioner Hovland approving
the Edina Housing and Redevelopment Authority Minutes for November 19, 2002, as
presented.
Motion carried on rollcall vote—four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Kelly and
seconded by Commissioner Hovland approving payment of claims dated November 27,
2002,and consisting of one page totaling $2,993.30.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and Redevelopment Authori Agenda,
Chair Maetzold declared the meeting adjourned.
tcutive Director