HomeMy WebLinkAbout2009-03-03 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MARCH 3, 2009
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Bennett, Brindle and Chair Hovland.
Commissioners Housh and Swenson were absent.
CONSENT AGENDA APPROVED Motion made by Commissioner Brindle and seconded
by Commissioner Bennett for approval of the Edina Housing and Redevelopment
Authority Consent Agenda as presented.
Rollcall:
Ayes: Bennett, Brindle, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF FEBRUARY 17, 2009, APPROVED Motion
made by Commissioner Brindle and seconded by Commissioner Bennett approving
the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority
for February 17, 2009.
Motion carried on rollcall vote - three ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Brindle and
seconded by Commissioner Bennett approving the payment of claims dated February
19, 2009, TOTAL $337.50.
Motion carried on rollcall vote — three ayes.
There being no further business on the Edina Housing and Redevelopment' Authority
Agenda, Chair Hovland declared the meeting adjourned at 7:05:p.m.
0
xecutive Director