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HomeMy WebLinkAbout2000-07-18 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL JULY 18, 2000 - 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Faust, Hovland, and Chair Maetzold. Commissioner Kelly entered the meeting at 7:05 P.M. 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, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY FOR JULY 5, 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 July 5, 2000. Motion carried on rollcall vote - three ayes. CLAIMS PAID Motion made by Commissioner Hovland approving the Check Register dated July 12, 2000, and consisting of one page totaling $727,776.63. Commissioner Faust seconded the motion. Rollcall: Ayes: Faust, Hovland, Maetzold Motion carried. There being no further business on the HRA Agenda, Chair Maetzold declared the meeting adjourned at 7:04 P.M. f E cutive Director