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HomeMy WebLinkAbout2003-07-01 HRA Regular Meeting MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL JULY 1, 2003 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica, and Chair Maetzold. CONSENT AGENDA APPROVED Motion made by Commissioner Housh and seconded by Commissioner Hovland 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 JUNE 17, 2003, APPROVED Motion made by Commissioner Housh and seconded by Commissioner Hovland approving the Edina Housing and Redevelopment Authority Minutes for June 17,2003, as presented. Motion carried on rollcall vote—four ayes. *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Housh and seconded by Commissioner Hovland approving payment of claims dated June 25, 2003, and consisting of one page totaling $395.88. Motion carried on rollcall vote—four ayes. There being no further business on the Edina Housing and Redevelo ment uthority Agenda, Chair Maetzold declared the meeting adjourned. Executive Director I