HomeMy WebLinkAbout1994-04-04 HRA Regular Meeting MINUTES
. OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 4, 1994
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was
seconded by Commissioner Kelly to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE HRA MEETING OF MARCH 21, 1994, APPROVED Motion was made by
Commissioner Smith and was seconded by Commissioner Rice to approve the BRA
Minutes of March 21, 1994.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Smith made a motion to approve payment of the HRA
claims as shown in detail on the Check Register dated March 31, 1994, and
consisting of one page totalling, $15,881.77. Motion was seconded by
Commissioner Kelly.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
• There being no further business on the HRA Agenda, Chairman Richards declared
the meeting adjourned.
E4ecutive Director
•