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HomeMy WebLinkAbout2006-07-18 HRA Regular Meetng • MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL JULY 18,2006 ROLLCALL Answering rollcall were Commissioners Housh, Hulbert, Masica, Swenson and Chair Hovland. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Swenson 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, 2006, APPROVED Motion made by Commissioner Swenson and seconded by Commissioner Hulbert approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for July 5, 2006, as presented. Motion carried on rollcall vote—five ayes. • *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Swenson and seconded by Commissioner Hulbert approving the payment of claims dated July 12, 2006, and consisting of one page,TOTAL $6,243.11. Motion carried on rollcall vote—five ayes. There being no further business on the Edina Housing and Re velopment Authority Agenda, Chair Hovland declared the meeting adjourne l Executive Director •