HomeMy WebLinkAbout1996-01-02 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JANUARY 2, 1996
ROLLCALL Answering rollcall were Commissioners Maetzold, Smith and Chairman
Richards.
CONSENT AGENDA ADOPTED Motion was made by Commissioner Smith and was
seconded by Commissioner Maetzold to approve the Consent Agenda as presented.
Rollcall:
Ayes: Maetzold, Smith, Richards
Motion carried.
*MINUTES OF THE HRA MEETING OF DECEMBER 19, 1995. APPROVED Motion was
made by Commissioner Smith and was seconded by Commissioner Maetzold to
approve the HRA Minutes of December 19, 1995.
Motion carried on rollcall vote - three ayes.
CLAIMS PAID Commissioner Smith made a motion to approve payment of the
following claims as shown in detail on the Check Register dated December 28, 1995,
consisting of one page totaling $16,364.01. Commissioner Maetzold seconded the
motion.
Rollcall:
Ayes: Maetzold, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards declared the
meeting adjourned.
(�xecutive Director