HomeMy WebLinkAbout2010-11-01 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
NOVEMBER 1, 2010
7:05 P.M.
ROLLCALL Answering rollcall were Commissioners Bennett, Brindle, Housh, Swenson and
Chair Hovland.
CONSENT AGENDA APPROVED Motion made by Commissioner Bennett and
seconded by Commissioner Brindle for approval of the Edina Housing and
Redevelopment Authority Consent Agenda as presented.
Rollcall:
Ayes: Bennett, Brindle, Housh, Swenson, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF OCTOBER 19, 2010, APPROVED Motion
made by Commissioner Bennett and seconded by Commissioner Brindle approving
the Minutes of the Regular Meeting of the Edina Housing and Redevelopment
Authority for October 19, 2010.
Motion carried on rollcall vote - five ayes.
*RESOLUTION NO. 2010-03 ADOPTED APPOINTING SCOTT NEAL EXECUTIVE
DIRECTOR OF EDINA HOUSING & RECDEVELOPMENT AUTHORITY Motion made by
Commissioner Bennett and seconded by Commissioner Brindle adopting Resolution
No. 2010-03 appointing Scott Neal, the Executive Director of the Edina Housing and
Redevelopment Authority.
Motion carried on rollcall vote - five ayes.
*RESOLUTION NO. 2010-04 ADOPTED AUTHORIZING REDEMPTION OF SERIES 2002
BONDS Motion made by Commissioner Bennett and seconded by Commissioner
Brindle adopting Resolution No. 2010-04 authorizing the redemption of the Series
2002 bonds issued to finance the construction of the City Hall and Police Facilities.
Motion carried on rollcall vote - five ayes.
There being no further business on the Edina Housing and Redevelopment Authority
Agenda, Chair Hovland declared the meeting adjourned at 7:05 p.m.
Respectfully submitted,
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CeiFSmith, Interim Executive Director