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HomeMy WebLinkAbout2006-09-05 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL SEPTEMBER 5, 2006, 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Housh, Hulbert, Masica, Swenson and Chair Hovland. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Hulbert and seconded by Commissioner Swenson 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 AUGUST 15, 2006, APPROVED Motion made by Commissioner Hulbert and seconded by Commissioner Swenson approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for August 15, 2006. Motion carried on rollcall vote—five ayes. *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Hulbert and seconded by Commissioner Swenson approving the payment of claims dated August 16, 2006, and consisting of one page, TOTAL $831.25. Motion carried on rollcall vote—five ayes. There being no further business on the Edina Ho ing and Re velop ent Authority Agenda, Chair Hovland declared the meeting adjourned. Executive Director