HomeMy WebLinkAbout2004-03-16 HRA Regular Meeting MINUTES
OF THE EDINA
HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MARCH 16,2004
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Hovland,Masica and Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Masica and seconded
by Commissioner Hovland approving the Consent Agenda for the Edina Housing and
Redevelopment Authority as presented.
Rollcall:
Ayes: Hovland,Masica,Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR MARCH 1, 2004, APPROVED Motion made by
Commissioner Masica and seconded by Commissioner Hovland approving the Minutes of
the Regular Meeting of the Edina Housing and Redevelopment Authority for March 1,
2004.
Motion carried on rollcall vote—three ayes.
APPOINTMENT MADE TO EAST EDINA HOUSING FOUNDATION Chair Maetzold
informed the Council there is a vacancy on the East Edina Housing Foundation Board and
suggested appointing Bernard G. (Jack)Rice to fill this position.
Commissioner Hovland made a motion appointing Bernard G. (Jack) Rice to fill the
vacancy on the East Edina Housing Foundation Board for term to February 1, 2007.
Commissioner Hovland seconded the motion.
Ayes: Hovland, Masica,Maetzold
Motion carried.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and
seconded by Commissioner Hovland approving the payment of claims dated March 3,
2004, and consisting of one page totaling $210.00; and for claims dated March 10, 2004,
and consisting of one page totaling$402.50.
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 adjourned.
Executive Director