HomeMy WebLinkAbout2009-02-17 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 17, 2009
7:00 P.M.
ROLLCALL Answering rollcall were Comrnissioners 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 FEBRUARY 3, 2009 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 February 3, 2009.
Motion carried on rollcall vote - five ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Bennett and
seconded by Commissioner Swenson approving the payment of claims dated
February 5, 2009 TOTAL $7,350.00.
Motion carried on rollcall vote — five ayes.
There being no further business on the Edina Housing and Redevelopment Authority
Agenda, Chair Hovland declared the meeting adjourned
Executive Director