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HomeMy WebLinkAbout2007-01-16 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY JANUARY 16, 2007 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Bennett, Masica, Swenson and Chair Hovland. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Masica and seconded by Commissioner Swenson approving the Consent Agenda for the Edina Housing and Redevelopment Authority as presented. Rollcall: Ayes: Bennett, Masica, Swenson, Hovland Motion carried. *MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY FOR JANUARY 2, 1007, APPROVED Motion made by Commissioner Masica and seconded by Commissioner Swenson approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for January 2, 2007. Motion carried on rollcall vote— four ayes. *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and seconded by Commissioner Swenson approving the payment of claims dated January. 10, 2007, TOTAL $6,277.00. Motion carried on rollcall vote— four ayes. There being no further business on the Edina Housing and Redeye pm t thority Agenda, Chair Hovland declared the meeting adjourned. Executive Director