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HomeMy WebLinkAbout2005-09-20 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL SEPTEMBER 20, 2005 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Housh, Hulbert, Masica, Swenson, and Chair Hovland. CONSENT AGENDA APPROVED Motion made by Commissioner Masica and seconded by Commissioner Swenson approving the Consent Agenda for the Edina Housing and Redevelopment Authority as presented. Rollcall: Ayes: Housh, Hulbert, Masica, Swenson, Hovland Motion carried. *MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY FOR SEPTEMBER 6, 2005, APPROVED Motion made by Commissioner Masica and seconded by Commissioner Swenson approving the Minutes of the regular meeting of the Edina Housing and Redevelopment Authority for September 6, 2005. Motion carried on rollcall vote— five ayes. *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and seconded by Commissioner Swenson approving the payment of claims dated September 7, 2005, TOTAL $206.50. Motion carried on rollcall vote—five ayes. There being no further business on the Edina Housing and Redevelop nt u ority Agenda, Chair Hovland declared the meeting adjourned. Executive Director