HomeMy WebLinkAbout1995-01-17 HRA Regular Meeting MINUTES
• OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 17, 1995
ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus, Smith
and Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was
seconded by Commissioner Kelly to approve the BRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*MINUTES OF BRA MEETING OF JANUARY 3. 1995, APPROVED Motion was made by
Commissioner Smith and was seconded by Commissioner Kelly to approve the BRA
Minutes of January 3, 1995, 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 January 12, 1995, and
consisting of one page totaling $5,944.48. Commissioner Kelly seconded the
motion.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards declared
the meeting adjourned.
Executi I Director
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