HomeMy WebLinkAbout2008-09-02 HRA Regular Meeting MINUTES
OF THE EDINA
HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 2, 2008
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Bennett, Housh, and Chair Hovland.
CONSENT AGENDA ITEMS APPROVED Motion by Commissioner Swenson and seconded
by Commissioner Bennett approving the Consent Agenda for the Edina Housing and
Redevelopment Authority as presented.
Rollcall:
Ayes: Bennett, Swenson, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT
AUTHORITY OF AUGUST 19, 2008, APPROVED. Motion made by Commissioner Swenson
and seconded by Commissioner Bennett approving the minutes of the Regular Meeting of
the Edina Housing and Redevelopment Authority from August 19, 2008.
Motion carried on rollcall vote —four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Swenson and seconded
by Commissioner Bennett approving the payment of claims dated August 27, 2008; TOTAL
$99,708.03
Motion carried on rollcall vote —four ayes.
There being no further business on the HRA Agenda, the Chair declared the meeting adjour ed at
7:04 p.m.
x uti e Director