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HomeMy WebLinkAbout2009-01-06 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL JANUARY 6, 2009 7:00 P.M. OATHS OF OFFICE ADMINISTERED City Clerk Mangen administered the Oath of Office to Commissioners Mary Brindle and Ann Swenson and Chair James B. Hovland appointed to terms of four years to January 1, 2013. ROLLCALL Answering rollcall were Commissioners Bennett, Brindle, Housh, Swenson and Chair Hovland. CONSENT AGENDA APPROVED Motion made by Commissioner Bennett and seconded by Commissioner Swenson for approval of the Edina Housing and Redevelopment Authority Consent Agenda as presented. Rollcall: Ayes: Bennett, Brindle, Housh, Swenson, Hovland Motion carried. *MINUTES OF THE REGULAR MEETING OF DECEMBER 16, 2008 APPROVED Motion made by Commissioner Bennett and seconded by Commissioner Swenson approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for December 16, 2008. Motion carried on rollcall vote - five ayes. There being no further business on the Edina Housing and Redevelo ment Authority Agenda, Chair Hovland declared the meeting adjourne . Executive Director