HomeMy WebLinkAbout2005-03-01 HRA Regular Meeting MINUTES
OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MARCH 1, 2005
7:00 P.M.
APPOINTMENT MADE TO EDINA HOUSING AND REDEVELOPMENT
AUTHORITY Chair Hovland introduced Wilma Alice Hulbert, the person appointed by the
Council to fill the term of Commissioner with the Edina Housing and Redevelopment Authority.
Clerk Mangen administered the oath of office to Ms. Hulbert.
ROLLCALL Answering rollcall were Commissioners Housh, Hulbert, Masica, Swenson and
Chair Hovland.
CONSENT AGENDA APPROVED Motion made by Commissioner Masica and seconded
by Commissioner Hulbert 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 FEBRUARY 15, 2005, APPROVED Motion
made by Commissioner Masica and seconded by Commissioner Hulbert approving the
Minutes of the regular meeting of the Edina Housing and Redevelopment Authority for
February 15, 2005.
Motion carried on rollcall vote—five ayes.
There being no further business on the Edina Housing pd Redevel pLuthority nda,
Chair Hovland declared the meeting adjourned.
Executive Director