HomeMy WebLinkAbout1997-12-15 HRA Regular Meeting • MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
DECEMBER 15, 1997 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, Maetzold
and Chair Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold
and seconded by Commissioner Faust approving and adopting the HRA Consent
Agenda as presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*HRA MINUTES OF DECEMBER 1, 1997 APPROVED Motion made by
Commissioner Maetzold and seconded by Commissioner Faust approving the
HRA Minutes of December 1, 1997.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Hovland made a motion to approve payment of the
following claims as shown in detail on the Check Register dated December 11,
1997, and consisting of one page totaling $61,646.11. Commissioner Maetzold
seconded the motion.
Rolicall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith declared the meeting
adjourned.
-4ozi 6iL
Executive Director