HomeMy WebLinkAbout2017-08-02 HRA Regular Meeting Minutes MINUTES
OF SPECIAL MEETING
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 2 2107
10:40 P.M.
1. CALL TO ORDER
Chair Hovland called the HRA meeting to order at 10:40 P.M.
II. ROLLCALL
Answering rollcall were Commissioners, Brindle, Fischer, Staunton, Stewart, and Chair Hovland.
111. APPROVAL OF MEETING AGENDA
Motion made by Commissioner Brindle and seconded by Commissioner Stewart approving the
Meeting Agenda.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IV. COMMUNITY COMMENT
No comment was received
V. CONSENT AGENDA ADOPTED
Motion made by Commissioner Staunton, seconded by Commissioner Stewart approving the
consent agenda as follows:
V. A. Approve minutes of June 20, 2017 HRA Work Session,June 20, 2017 HRA Regular
Meeting and June 27, 2017 Special HRA Meeting
V.B. Appoint Ann Swenson to serve the remaining term of Edina Housing Foundation Board
• of Directors member Jack Rice, effective immediately, and ending on March 1, 2019.
Vl. ADJOURNMENT
Chair Hovland declared the meeting adjourned at 10:41 p.m.
Respectfully submitted,
.�C
Cott Neal, E ecutive Director
•
Page I