HomeMy WebLinkAbout1995-01-03 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 3, 1995
ROLLCALL Answering rollcall were Commissioners Maetzold, Paulus, Smith,
Richards.
OATH OF OFFICE TAKEN The oath of office for Commissioner of the Edina Housing
and Redevelopment Authority was taken by Glenn L. Smith and Dennis F.
Maetzold, both of whom had been elected for a term of four years to January 1,
1999.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was
seconded by Commissioner Paulus to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Maetzold, Paulus, Smith, Richards
Motion carried.
*MINUTES OF HRA MEETING OF DECEMBER 19 1994, APPROVED Motion was made by
Commissioner Smith and was seconded by Commissioner Paulus to approve the HRA
Minutes of December 19, 1994, as presented.
Motion carried on rollcall vote - four ayes.
CLAIMS PAID Commissioner Maetzold made a motion to approve payment of the HRA
claims as shown in detail on the Check Register dated December 28, 1994, and
consisting of one page totaling $14,191.31. Commissioner Smith seconded the
motion.
Rollcall:
Ayes: Maetzold, Paulus, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards declared
the meeting adjourned.
ec ive Director