HomeMy WebLinkAbout1995-04-03 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 3, 1995
ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus, Smith
and Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was
seconded by Commissioner Kelly to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*MINUTES OF HRA MEETING OF MARCH 20, 1995 APPROVED Motion was made by
Commissioner Smith and was seconded by Commissioner Kelly to approve the HRA
Minutes of March 20, 1995.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Smith made a motion to approve payment of the HRA
claims as shown in detail on the Check Register dated March 30, 1995, and
consisting of one page totaling $14,166.67. Commissioner Maetzold seconded
the motion.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards declared
the meeting adjourned.
X—r'2
Exe t' e Director