HomeMy WebLinkAbout1994-10-03 HRA Regular Meeting • MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 3, 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 BRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE BRA MEETING OF SEPTEMBER 19. 1994, APPROVED Motion was made
by Commissioner Kelly and was seconded by Commissioner Rice to approve the HRA
Minutes of September 19, 1994, as presented.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Smith made a motion to approve payment of the
following claims as shown in detail on the Check Register dated September 29,
1994, and consisting of one page totalling $14,615.11. Motion was seconded by
Commissioner Rice.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
• There being no further business on the HRA Agenda, Chairman Richards decla
the meeting adjourned.
Executi rector
•