HomeMy WebLinkAbout2003-03-04 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MARCH 4, 2003
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Kelly, Masica 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, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF FEBRUARY 18, 2003, APPROVED
Motion made by Commissioner Kelly and seconded by Commissioner Hovland approving
the Edina Housing and Redevelopment Authority Minutes for February 18, 2003, as
presented.
Motion carried on rollcall vote— five ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Kelly and
seconded by Commissioner Hovland approving payment of claims dated February 26,
2003, and consisting of one page totaling of$125.00.
Motion carried on rollcall vote— five ayes.
There being no further business on the Edina Housing and Redevelopment uthority Agenda,
Chair Maetzold declared the meeting adjourned.
kx—ecutiveDirector