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HomeMy WebLinkAbout2000-01-18 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL JANUARY 18, 2000 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly and Chair Maetzold. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Faust and seconded by Commissioner Kelly approving the Edina Housing and Redevelopment Authority Agenda as presented. Rollcall: Ayes: Faust, Hovland, Kelly, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY FOR JANUARY 4, 2000, APPROVED Motion made by Commissioner Faust and seconded by Commissioner Kelly approving the Minutes of the Edina Housing and Redevelopment Authority for January 4, 2000. Motion carried on rollcall vote - four ayes. CLAIMS PAID Motion made by Commissioner Hovland approving the Check Register dated January 13, 2000, and consisting of one page totaling $287,656.42. Commissioner Faust seconded the motion. Rollcall: Ayes: Faust, Hovland, Kelly, Maetzold Motion carried. There being no further business on the HRA Agenda, Chair Maetzold declared the meeting adjourned at 7:04 P.M. xecutive Director