HomeMy WebLinkAbout2004-02-03 HRA Regular Meeting MINUTES
OF THE EDINA
HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 3,2004
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Kelly, Masica, and
Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Housh and seconded
by Commissioner Hovland approving the Consent Agenda for the Edina Housing and
Redevelopment Authority as presented.
Rollcall:
Ayes: Housh,Hovland, Kelly, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR JANUARY 20, 2004, APPROVED Motion made
by Commissioner Housh and seconded by Commissioner Hovland approving the Minutes
of the Edina Housing and Redevelopment Authority for January 20,2004.
Motion carried on rollcall vote—five ayes.
• *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Housh and
seconded by Commissioner Hovland approving the payment of claims dated January 27,
2004, and consisting of one page totaling $15,756.68.
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.
ecutive Director
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