HomeMy WebLinkAbout1994-06-06 HRA Regular Meeting MINUTES
• OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 6, 1994
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was
seconded by Commissioner Rice to approve the ERA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF HRA MEETING OF JUNE 6 1994 APPROVED Motion was made by
Commissioner Kelly and vas seconded by Commissioner Rice to approve the HRA
Minutes of June 6, 1994, as presented.
Motion carried on rollcall vote - five ayes.
*HEARING DATE SET OF JULY 5 1994 FOR GRANDVIEW AREA PUBLIC IMPROVEMENTS
Motion was made by Commissioner Kelly and was seconded by Commissioner Rice
setting a hearing date of July 5, 1994, for Grandview Area Public
Improvements.
Motion carried on rollcall vote - five ayes.
CIAIMS PAID Commissioner Kelly made a motion to approve payment of the HRA
• claims as shown in detail on the Check Register dated June 1, 1994, and
consisting of one page totalling $16,311.44. Motion was seconded by
Commissioner Smith.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
There being no further business on the HRA Agend2ZEX"eJu MDirector
the meeting adjourned.
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