HomeMy WebLinkAbout2007-01-02 HRA Regular Meeting MINUTES
OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 2, 2007
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Bennett, Housh, Masica, Swenson and
Chair Hovland.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Housh and
seconded by Commissioner Swenson approving the consent Agenda for the Edina Housing
and Redevelopment Authority as presented.
Rollcall:
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR DECEMBER 19, 2006, APPROVED Motion
made by Commissioner Housh and seconded by Commissioner Swenson approving the
Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for
December 19,2006.
Motion carried on rollcall vote—five ayes.
* ENT FOR PEDESTRIAN LINK Motion made b
CENTENNIAL LAKES PARK EASEMENT y
Commissioner Housh and seconded by Commissioner Swenson approving the United
Properties' request for an easement to build a walkway between their 7601 and 7600
buildings in the southeast portion of the Centennial Lakes development contingent upon
United Properties assuming all City costs associated with attaining the easement.
Motion carried on rollcall vote—five ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Housh and
seconded by Commissioner Swenson approving the payment of claims dated December 27,
2006, TOTAL $9,288.36.
Motion carried on rollcall vote—five ayes.
There being no further business on the Edina Housing and Redevelop ent Authority Agenda,
Chair Hovland declared the meeting adjourned.
Executive Director