HomeMy WebLinkAbout2009-02-03 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 3, 2009
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Bennett, Brindle, Housh, Swenson and
Chair Hovland.
CONSENT AGENDA APPROVED Motion made by Commissioner Brindle and seconded
by Commissioner Housh 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 JANUARY 20, 2009 APPROVED Motion
made by Commissioner Brindle and seconded by Commissioner Housh approving the
Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for
January 20, 2009.
Motion carried on rollcall vote - five ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Brindle and
seconded by Commissioner Housh approving the payment of claims dated January 21,
2009 TOTAL $46,138.00.
Motion carried on rollcall vote — five ayes.
There being no further business on the Edina Housing and Redevelo ent Authority
Agenda, Chair Hovland declared the meeting adjourned.
Executive Director