HomeMy WebLinkAbout2003-08-05 HRA Regular Meeting • MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
AUGUST 5,2003
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Hovland,Masica, and Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Hovland and seconded
by Commissioner Masica approving the Edina Housing and Redevelopment Authority
Consent Agenda as presented.
Rollcall:
Ayes: Hovland,Masica,Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF JULY 15, 2003, APPROVED Motion
made by Commissioner Hovland and seconded by Commissioner Masica approving the
Edina Housing and Redevelopment Authority Minutes for July 15,2003, as presented.
Motion carried on rollcall vote—three ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Hovland and
• seconded by Commissioner Masica approving payment of claims dated July 16, 2003, and
consisting of one page totaling $717.50; and for confirmation of payment of claims dated
July 30,2003, and consisting of one page totaling$142,301.18.
Motion carried on rollcall vote—three ayes.
There being no further business on the Edina Housing and Redevelopment Authority Agenda,
Chair Maetzold declared the meeting adjourne k4
Executive Director
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