HomeMy WebLinkAbout2017-01-04 HRA Regular Meeting Minutes MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
• JANUARY 4, 2017
7:35 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 7:35 P.M.
II. ROLLCALL
Answering rollcall were Commissioners Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
III. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Stewart, seconded by Commissioner Staunton approving
the Meeting Agenda.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IV. MINUTES OF THE WORK SESSION OF DECEMBER 20, 2016 AND REGULAR
MEETING OF DECEMBER 20, 2016 APPROVED
Motion made by Commissioner Staunton, seconded by Commissioner Brindle approving
the Minutes of the Works Session of December 20, 2016 and Regular Meeting of the Edina
Housing and Redevelopment Authority for December 20, 2016.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
V. ELECTION OF OFFICERS
• The Bylaws of the Edina Housing & Redevelopment Authority (HRA) require an annual election of
officers to the positions of Chair, Vice-Chair and Secretary. The terms of the officer positions are one
year. Officer positions are appointed at the first meeting of the HRA each year. Motion by
Commissioner Stewart, seconded by Member Staunton to elect the following officers of
the HRA for 2017: Chair, James Hovland; Vice Chair, Mary Brindle and Secretary, Robert
Stewart.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
VI. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 7:40 p.m.
Respectfully submitted,
l;
Scott NeaExecutive Director
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