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HomeMy WebLinkAbout2000-04-18 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL APRIL 18, 2000 - 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Faust, Johnson, Kelly and Chair Maetzold. CONSENT AGENDA APPROVED Motion made by Commissioner Kelly and seconded by Commissioner Johnson approving the Edina Housing and Redevelopment Authority Agenda as presented. Rollcall: Ayes: Faust, Johnson, Kelly, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY FOR APRIL 4. 2000, APPROVED Motion made by Commissioner Kelly and seconded by Commissioner Johnson approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for April 4, 2000. Motion carried on rollcall vote -four ayes. CLAIMS PAID Motion made by Commissioner Johnson approving the Check Register dated April 12, 2000, and consisting of one page totaling $90,769.34. Commissioner Kelly seconded the motion. Ayes: Faust, Johnson, Kelly, Maetzold Motion carried. *RESOLUTION NO. 2000-01, APPROVED AUTHORIZING SIGNATORY RESOLUTION FOR EXCEL BANK Motion made by Commissioner Kelly and seconded by Commissioner Johnson approving the following resolution: RESOLUTION NO. 2000-01 EDINA HOUSING AND REDEVELOPMENT AUTHORITY SIGNATORY RESOLUTION BE IT RESOLVED that persons holding office as Mayor, Manager and Treasurer of the Edina Housing and Redevelopment Authority, be, and they hereby are authorized to act for this municipality in the transaction of any banking business with Excel Bank (formerly known as Americana State Bank of Edina), (hereinafter referred to as the 'Bank") from time to time and until written notice to the Bank to the contrary, to sign checks against said accounts, which checks will be signed by the Mayor, Manager and City Treasurer. The Bank is hereby authorized and directed to honor and pay any checks against such account if signed as above described, whether or not said check is payable to the order of, or deposited to the credit of, the Edina Housing and Redevelopment Authority. ADOPTED this 18th day of April, 2000. 1 HRA MINUTES - APRIL 18, 2000 Page two Ayes: Faust, Johnson, Kelly, Maetzold Motion carried. *RESOLUTION NO. 2000-02 APPROVED AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS Motion made by Commissioner Kelly and seconded by Commissioner Johnson approving the following resolution: HRA RESOLUTION NO. 2000-02 EDINA HOUSING AND REDEVELOPMENT AUTHORITY AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS RESOLVED that the use of facsimile signatures by the following named persons: DENNIS F. MAETZOLD - Mayor GORDON L. HUGHES - City Manager JOHN WALLIN - Treasurer on checks, drafts, warrants, warrant-checks, vouchers or other orders of public funds deposited in Excel Bank (formerly known as Americana State Bank of Edina), be and hereby is approved, and that above said persons may authorize said depository banks to honor any such instrument bearing their facsimile signature in such form as they may designate and to charge the same to the account in said depository bank upon which drawn as fully as though it bore their manually written signature and that instruments so honored shall be wholly operative and binding in favor of said depository bank although such facsimile signature shall have been affixed without their authority. ADOPTED this 18`h day of April, 2000. Motion carried on rollcall vote - four ayes. There being no further business on the HRA Agenda, Chair Maetzold declared the meeting adjourned at 7:05 P.M. _ Executive Director 2