HomeMy WebLinkAbout2002-02-18 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 18,2003
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 FEBRUARY 4, 2003, APPROVED
Motion made by Commissioner Hovland and seconded by Commissioner Housh approving
the Edina Housing and Redevelopment Authority Minutes for February 4, 2003, 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 February 13, 2003,
and consisting of one page totaling $11,221.85.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and Redevelop Authority Agenda,
Vice Chair Kelly declared the meeting adjourne
Executive Director