HomeMy WebLinkAbout2008-08-19 HRA Regular Meeting MINUTES
OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 19, 2008
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Bennett, Housh, Masica, Swenson and Chair
Hovland.
CONSENT AGENDA ITEMS APPROVED Motion by Commissioner Housh 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 OF August 4, 2008, APPROVED. Motion made by Commissioner Housh and
seconded by Commissioner Swenson approving the minutes of the Regular Meeting of the
Edina Housing and Redevelopment Authority from August 4, 2008.
Motion carried on rollcall vote —four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Swenson and seconded
by Commissioner Housh approving the payment of claims dated August 7, 2008; TOTAL
$780.56 and as per Pre-List dated August 14, 2008, $1,803.75.
Motion carried on rollcall vote —five ayes.
There being no further business on the HRA Agenda, the Chair:9E eeting a 'ou ed t
7:05 p.m.
u i Director