HomeMy WebLinkAbout2002-02-05 HRA Regular Meeting MINUTES
OF THE MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 5, 2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Kelly, Masica and
Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Hovland and seconded
by Commissioner Housh approving the Edina Housing and Redevelopment Authority
Consent Agenda as presented.
Rollcall:
Ayes: Housh, Hovland, Kelly,Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF JANUARY 15, 2002, APPROVED
Motion made by Commissioner Hovland and seconded by Commissioner Housh approving
the Edina Housing and Redevelopment Authority Minutes for January 15, 2002, as
presented.
Motion carried on rollcall vote—five ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Hovland and
seconded by Commissioner Housh approving payment of claims dated January 17, 2002,
and consisting of one page totaling $53,411.59; and for confirmation of payment of claims
dated January 24, 2002, and consisting of one page totaling $2,850.00; and for confirmation
of payment of claims dated January 30, 2002, and consisting of one page totaling
$396,650.00.
Motion carried on rollcall vote—five ayes.
There being no further business on the Edina Housing and Redevelop ent Authority Agenda,
Chair Maetzold declared the meeting adjourned.
Executive Director