HomeMy WebLinkAbout2003-01-21 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JANUARY 21, 2003
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, 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, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF JANUARY 7, _2003, APPROVED
Motion made by Commissioner Hovland and seconded by Commissioner Housh approving
the Edina Housing and Redevelopment Authority Minutes for January 7, 2003, as
presented.
Motion carried on rollcall vote—four ayes.
REAPPOINTMENT OF EAST EDINA HOUSING FOUNDATION MEMBERS
APPROVED Chair Maetzold explained the East Edina Housing Foundation has two members
who are eligible for reappointment, John Palmer and Virginia Shaw. They have accepted the
offer of reappointment to serve a three-year term to February 1, 2006.
Commissioner Masica made a motion approving the reappointment of John Palmer and
Virginia Shaw to the East Edina Housing Foundation Board for a term to February 1,
2006. Commissioner Housh seconded the motion.
Ayes: Housh, Hovland, Masica,Maetzold
Motion carried.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Hovland and
seconded by Commissioner Housh approving payment of claims dated January 9, 2003,
and consisting of one page totaling $1,170.00; and for confirmation of payment of claims
dated January 16, 2003, and consisting of one page totaling $1,031.25.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and Redevelopment Authority Agenda,
Chair Maetzold declared the meeting adjourned.
xecutive Director