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HomeMy WebLinkAbout1994-08-01 HRA Regular Meeting MINUTES • OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY AUGUST 1, 1994 ROLLCALL Answering rollcall were Commissioners Paulus, Rice, Smith, and Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was seconded by Commissioner Rice to approve the HRA Consent Agenda items as presented. Rollcall: Ayes: Paulus, Rice, Smith, Richards Motion carried. *MINUTES OF HRA MEETING OF JULY 18 1994 Motion was made by Commissioner Smith and was seconded by Commissioner Rice to approve the HRA Minutes of July 18, 1994, as presented. Motion carried on rollcall vote - five ayes. CLAIMS PAID Commissioner Smith made a motion to approve payment of the BRA claims as shown in detail on the Check Register dated July 28, 1994, and consisting of one page totaling $14,782.84. Motion was seconded by Commissioner Rice. Rollcall: Ayes: Paulus, Rice, Smith, Richards Motion carried. • There being no further business on the HRA Agenda, Chairman Richa d eclared the meeting adjourned. Ex tive Director • l