HomeMy WebLinkAbout1998-11-16 HRA Regular Meeting MINUTES OF THE
REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
NOVEMBER 16, 1998 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Maetzold and
Chair Smith. Commissioner Kelly entered the meeting at 7:06 P.M.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold
and seconded by Commissioner Faust approving the Consent Agenda as
presented.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
*MINUTES OF THE NOVEMBER 2 1998 HRA MEETING APPROVED Motion made
by Commissioner Maetzold and seconded by Commissioner Faust approving the
Minutes of the November 2, 1998, HRA meeting as presented.
Motion carried on rollcall vote - four ayes.
CLAIMS PAID Commissioner Hovland made a motion approving payment of the
following claims as shown in detail on the Check Register dated November 10,
1998, and consisting of one page totaling $119,172.23. Commissioner Maetzold
seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith declared the meeting
adjourned.
Executive Director