HomeMy WebLinkAbout2004-03-01 Regular HRA Meeting • MINUTES
OF THE EDINA
HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT THE EDINA COMMUNITY CENTER
SCHOOL BOARD ROOM-#349
MARCH 1,2004
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Kelly, Masica, and
Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Kelly and seconded by
Commissioner Hovland approving the Consent Agenda for the Edina Housing and
Redevelopment Authority as presented.
Rollcall:
Ayes: Housh,Hovland,Kelly, Masica,Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR FEBRUARY 17, 2004, APPROVED Motion
made by Commissioner Kelly and seconded by Commissioner Hovland approving the
Minutes of the Edina Housing and Redevelopment authority for February 17,2004.
• Motion carried on rollcall vote—five ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Kelly and
seconded by Commissioner Hovland approving the payment of claims dated February 25,
2004, and consisting of one page totaling $9,942.00.
Motion carried on rollcall vote—five ayes.
There being no further business on the Edina Housing and Redevelopment Authority Agenda,
Chair Maetzold declared the meeting adjourned.
Executive Director
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