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HomeMy WebLinkAbout2005-07-19 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL JULY 19, 2005 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Housh, Hulbert, Masica, Swenson and Chair Hovland. CONSENT AGENDA APPROVED Motion made by Commissioner Housh 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 JULY 5, 2005, APPROVED Motion made by Commissioner Housh and seconded by Commissioner Hulbert approving the Minutes of the regular meeting of the Edina Housing and Redevelopment Authority for July 5,2005. Motion carried on rollcall vote—five ayes. *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Housh and seconded by Commissioner Hulbert approving the payment of claims dated July 6, 2005, TOTAL $266.25. Motion carried on rollcall vote—five ayes. There being no further business on the Edina Housing and Redevelopment Authorit Agenda, Chair Hovland declared the meeting adjourned. E e tive Director