HomeMy WebLinkAbout2006-01-03 HRA Regular Meeting MINUTES
OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JANUARY 3, 2006
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hulbert, Masica, Swenson and
Chair Hovland.
CONSENT AGENDA APPROVED Motion made by Commissioner Masica and seconded
by Commissioner Hulbert approving the Consent Agenda for the Edina Housing and
Redevelopment Authority as presented.
Rollcall:
Ayes: Housh, Hulbert, Masica, Swenson, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR DECEMBER 20, 2005 APPROVED Motion
made by Commissioner Masica and seconded by Commissioner Hulbert approving the
Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for
December 20, 2005, as presented.
Motion carried on rollcall vote— five ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and
seconded by Commissioner Hulbert approving the payment of claims dated December 21,
2005, and consisting of one page, TOTAL $525.00.
Motion carried on rollcall vote— five ayes.
There being no further business on the Edina Housin d Redevelop�ent A hority Agenda,
Chair Hovland declared the meeting adjourned.
Executive Director