HomeMy WebLinkAbout1991-03-04 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 4, 1991
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS ADOPTED Notion was made by Commissioner Paulus and was
seconded by Commissioner Rice to approve and adopt the HRA Consent Agenda
items as presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE MEETING OF FEBRUARY 19, 1991, APPROVED Notion was made by
Commissioner Paulus and was seconded by Commissioner Rice to approve the HRA
Minutes of February 19, 1991.
Motion carried on rollcall vote, five ayes.
REAPPOINTMENTS MADE TO EAST EDINA HOUSING FOUNDATION BOARD Notion was made by
Commissioner Smith and was seconded by Commissioner Rice to reappoint Virginia
Shaw and John Palmer to three year terms to February 1, 1994, and Ronald
Ringling to a one year term to February 1, 1992, on the East Edina Housing
Foundation Board.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*CLAIMS PAID Motion was made by Commissioner Paulus and was seconded by
Commissioner Rice to approve payment of the following HRA claims as shown in
detail on the Check Register dated 3/4/91 and consisting of one page totalling
$111,771.13; and for confirmation of payment of the following claims as shown
in detail on the Check Register dated 2/19/91 and consisting of one page
totalling $18.388.67.
Motion carried on rollcall vote, five ayes.
There being no further business on the HRA Agenda, Chairman Richa s eclared
the meeting adjourned.
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Execuei& irector