HomeMy WebLinkAbout2008-12-16 HRA Regular Meeting MINUTES
OF THE EDINA
HOUSING AND REDEVELOPMENT AUTHORITY
DECEMBER 16, 2008
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Bennett, Housh, Masica, Swenson and Chair Hovland.
CONSENT AGENDA ITEMS APPROVED Motion by Commissioner Swenson and seconded by
Commissioner Masica approving the Consent Agenda for the Edina Housing and Redevelopment
Authority as presented.
Rollcall:
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT
AUTHORITY OF DECEMBER 2 APPROVED Motion made by Commissioner Swenson and seconded
by Commissioner Masica approving the minutes of the Regular Meeting of the Edina Housing and
Redevelopment Authority from December 2, 2008.
Motion carried on rollcall vote —five ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Swenson and seconded by
Commissioner Masica approving the payment of claims dated December 4, 2008 TOTAL $70,265.00;
and dated December 11, 2008 TOTAL $726.97.
Motion carried on rollcall vote —five ayes.
There being no further business on the HRA Agenda, the Chair declared t Iming j ed 7:07
p.m.
x c e Director