HomeMy WebLinkAbout2010-09-21 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
• SEPTEMBER 21, 2010
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners, Bennett, Brindle and Chair Hovland.
Commissioners Housh and Swenson were absent.
CONSENT AGENDA APPROVED Motion made by Commissioner Brindle and seconded by
Commissioner Bennett for approval of the Edina Housing and Redevelopment Authority
Consent Agenda as presented.
Rollcall:
Ayes: Bennett, Brindle, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF SEPTEMBER 7, 2010, APPROVED Motion
made by Commissioner Brindle and seconded by Commissioner Bennett approving the
Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for
September 7, 2010.
Motion carried on rollcall vote - three ayes.
*RESOLUTION NO. 2010-02 ADOPTED APPOINTING CEIL SMITH,_ INTERIM EXECUTIVE
DIRECTOR Motion made by Commissioner Brindle and seconded by Commissioner
Bennett adopting Resolution No. 2010-02 appointing Ceil Smith, Interim Executive Director
• of the Housing and Redevelopment Authority.
Motion carried on rollcall vote - three ayes.
There being no further business on the Edina Housing and Redevelopment Authority Agenda,
Chair Hovland declared the meeting adjourned at 7:04 p.m.
Respectfully submitted,
Heather Worthington, Interim Executive Director
•