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HomeMy WebLinkAbout2006-10-03 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL OCTOBER 3, 2006 7:00 P.M. ROLLCALL Answering rollcall were Commissioner Housh, Hulbert, Masica, Swenson and Chair Hovland. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Swenson and seconded by Commissioner Housh 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 SEPTEMBER 19, 2006, APPROVED Motion made by Commissioner Swenson and seconded by Commissioner Housh approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for September 19, 2006. Motion carved on rollcall vote—five ayes. *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Swenson and seconded by Commissioner Housh approving the payment of claims dated September 19, 2006, TOTAL $87.50; and September 26, 2006, TOTAL $19,388.60. Motion carried on rollcall vote—five ayes. There being no further business on the Edina Housin and Redevelop ent thority Agenda, Chair Hovland declared the meeting adjourned. Executive Director