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HomeMy WebLinkAbout2000-12-28 HRA Special Meeting MINUTES OF THE YEAR END MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL DECEMBER 28, 2000 5:00 P.M. ROLLCALL Answering rollcall were Commissioner Hovland, Johnson, Kelly, and Chair Maetzold. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Johnson and seconded by Commissioner Hovland approving the Council Consent Agenda as presented. Rollcall: Ayes: Hovland,Johnson, Kelly, Maetzold Motion carried. CLAIMS PAID Commissioner Hovland made a motion approving payment of the following claims as shown in detail on the Check Register dated December 27, 2000, and consisting of 1 page: HRA Fund $148.22. Commissioner Johnson seconded the motion. Rollcall: Ayes: Hovland,Johnson, Kelly, Maetzold Motion carried. There being no further business on the Council Agenda, Chair Maetzo de red the Year End Meeting adjourned at 5:05 P.M. Executive Director Page 1