HomeMy WebLinkAbout2005-02-01 HRA Regular Meeting MINUTES
OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 1, 2005
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Masica, Swenson and Chair
Hovland.
CONSENT AGENDA APPROVED Motion made by Commissioner Housh and seconded
by Commissioner Swenson approving the Consent Agenda for the Edina Housing and
Redevelopment Authority as presented.
Rollcall:
Ayes: Housh, Masica, Swenson, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR JANUARY 18, 2005, APPROVED Motion made
by Commissioner Housh and seconded by Commissioner Swenson approving the Minutes
of the regular meeting of the Edina Housing and Redevelopment Authority for January 18,
2005.
Motion carried on rollcall vote—four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Housh and
seconded by Commissioner Swenson approving the payment of claims dated January 27,
2005, and consisting of one page totaling $58,703.78.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and Redevelo en Authority Agenda,
Chair Hovland declared the meeting adjourned.
Executive Director