HomeMy WebLinkAbout1994-01-03 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 3, 1994
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS APPROVED Motion vas made by Commissioner Smith and vas
seconded by Commissioner Kelly to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE HRA MEETING OF DECEMBER 20, 1993, APPROVED Motion vas made by
Commissioner Smith and vas seconded by Commissioner Kelly to approve the HRA
Minutes of December 20, 1993.
Motion carried on rollcall vote - five ayes.
*CLAIMS PAID Motion vas made by Commissioner Smith and vas seconded by
Commissioner Kelly to approve payment of HRA claims as shown in detail on the
Check Register dated December 30, 1993, and consisting of one page totalling
$17,858.06.
Motion carried on rollcall vote - five ayes.
There being no further business on the HRA Agenda, Chairman Richards dec areo
the meeting adjourned.
Execut e irector