HomeMy WebLinkAbout2004-01-06 HRA Regular Meeting MINUTES
OF THE EDINA
HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JANUARY 6, 2004,
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 Consent Agenda for the Edina Housing and
Redevelopment Authority as presented.
Rollcall:
Ayes: Housh, Hovland, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR DECEMBER 16, 2003, APPROVED Motion
made by Commissioner Hovland and seconded by Commissioner Housh approving the
Minutes of the Edina Housing and Redevelopment Authority for December 16, 2003.
Motion carried on rollcall vote—four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Hovland and
seconded by Commissioner Housh approving the payment of claims dated December 23,
2003, and consisting of one page totaling $7, 700.00.
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.
�4L
E ec e Director