HomeMy WebLinkAbout1991-12-02 HRA Regular Meeting MINUTES
• OF THE EDINA HOUSING AND REDEVEIDPMENT AUTHORITY
DECEMBER 2, 1991
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith, and
Richards.
CONSENT AGENDA ITEMS ADOPTED ?lotion vas made by Commissioner Smith and was
seconded by Commissioner Kelly to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE MEETING OF NOVEMBER 18 1991 APPROVED Notion was made by
Commissioner Smith and was seconded by Commissioner Kelly to approve HRA Minutes
of November 18, 1991.
Motion carried on rollcall vote - five ayes.
*CLAIMS PAID Notion vas made by Commissioner Smith and vas seconded by
Commissioner Kelly to approve payment of the claims as shown in detail on the
Check Register dated December 2, 1991, and consisting of one page totalling
$22,121.40.
Motion carried on rollcall vote - five ayes.
There being no further business on the HRA Agenda, Chairman Richards declared the
meeting adjourned.
•
ExecutfAL rector
•