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HomeMy WebLinkAbout2011-01-04 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY • HELD AT CITY HALL JANUARY 4, 2011 7:00 P.M. OATHS OF OFFICE ADMINISTERED City Clerk Mangen administered the Oath of Office to Commissioners Joni Bennett and Josh Sprague appointed to terms of four years to January 1, 2015. ROLLCALL Answering rollcall were Commissioners Bennett, Brindle, Sprague, Swenson and Chair Hovland. CONSENT AGENDA APPROVED Motion made by Commissioner Brindle and seconded by Commissioner Bennett for approval of the Edina Housing and Redevelopment Authority Consent Agenda as presented. Rollcall: Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. *MINUTES OF THE REGULAR MEETING OF DECEMBER 21, 2010, APPROVED Motion made by Commissioner Brindle and seconded by Commissioner Bennett approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for December 21, 2010. Motion carried on rollcall vote - five ayes. There being no further business on the Edina Housing and Redevelopment Authority Agenda, Chair Hovland declared the meeting adjourned at 7:06 p.m. Respectfully submitted, 866tt Neal, xe utive Director •