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HomeMy WebLinkAbout2011-04-19 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY • HELD AT CITY HALL APRIL 19, 2011 7:06 P.M. ROLLCALL Answering rollcall were Commissioners Bennett, Brindle, Sprague, Swenson and Chair Hovland. CONSENT AGENDA APPROVED Motion made by Commissioner Brindle and seconded by Commissioner Swenson for approval of the Edina Housing and Redevelopment Authority Consent Agenda as presented. Rollcall: Ayes: Bennett, Brindle, Sprague, Swenson, Hovland Motion carried. *MINUTES OF THE REGULAR MEETING OF APRIL 5, 2011, APPROVED Motion made by Commissioner Brindle and seconded by Commissioner Swenson approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for April 5, 2011. Motion carried on rollcall vote - five ayes. • *TAX INCREMENT FINANCING POLICY APPROVED Motion made by Commissioner Brindle and seconded by Commissioner Swenson approving the Tax Increment Financing Policy. 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 7:07 p.m. Respectfully submitted, S ott Neal, Exe tive Director •