HomeMy WebLinkAbout1994-11-07 HRA Regular Meeting • MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 7, 1994
ROI✓CALL Answering rollcall were Commissioners Paulus, Rice, Smith, and
Kelly.
CONSENT AGENDA ITEMS ADOPTED: Motion was made by Commissioner Smith and was
seconded by Commissioner Rice to approve the BRA Consent Agenda items as
presented.
Rollcall:
Ayes: Paulus, Rice, Smith, Kelly
Motion carried.
*MINUTES OF BRA MEETING OF OCTOBER 17, 1994, APPROVED Notion was made by
Commissioner Smith and was seconded by Commissioner Rice to approve the ERA
Minutes of October 17, 1994, as presented.
Motion carried on rollcall vote - four ayes.
CIAIMS PAID Commissioner Rice made a motion to approve payment of the ERA
claims as shown in detail on the Check Register dated November 3, 1994, and
consisting of one page totaling $34,405.64. Commissioner Smith seconded the
motion.
Rollcall:
Ayes: Paulus, Rice, Smith, Kelly
Motion carried.
• There being no further business on the HRA Agenda, Vice Chair Kelly declared
the meeting adjourned.
Execut a Director
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