HomeMy WebLinkAbout2000-07-05 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JULY 5, 2000 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Johnson, Kelly
and Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Faust 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 JUNE 20, 2000 APPROVED Motion made by
Commissioner Faust and seconded by Commissioner Hovland approving the
Minutes of the Regular Meeting of the Edina Housing and Redevelopment
Authority for June 20, 2000.
Motion carried on rollcall vote - five ayes.
*PUBLIC HEARING CONTINUED TO AUGUST 15 2000 FOR BUSINESS SUBSIDY
CRITERIA Motion made by Commissioner Faust and seconded by Commissioner
Hovland to continue the Business Subsidy Criteria public hearing until August 15,
2000.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Motion made by Commissioner Hovland approving the Check
Register dated June 28, 2000, and consisting of one page totaling $33,800.19.
Commissioner Johnson seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Chair M -zold declared the
meeting adjourned.
Executive Director