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HomeMy WebLinkAbout2000-02-15 HRA Regular Meeting • MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL FEBRUARY 15, 2000 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Johnson, Kelly, and Chair Maetzold. CONSENT AGENDA APPROVED Motion made by Commissioner Johnson and seconded by Commissioner Hovland approving the Edina Housing and Redevelopment Authority Agenda as presented. Rollcall: Ayes: Faust, Hovland, Johnson, Kelly, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY FOR FEBRUARY 15, 2000, APPROVED Motion made by Commissioner Johnson and seconded by Commissioner Hovland approving the Minutes of the Edina Housing and Redevelopment Authority for February 15, 2000. Motion carried on rollcall vote - five ayes. • CLAIMS PAID Motion made by Commissioner Hovland approving the Check Register dated February 9, 2000, and consisting of one page totaling $28,392.42. Commissioner Johnson seconded the motion. Rollcall: Ayes: Faust, Hovland, Johnson, Kelly, Maetzold Motion carried. There being no further business on the HRA Agenda, Chair Ma tzol declared the meeting adjourned at 7:10 P.M. (Axecutive Director •