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HomeMy WebLinkAbout1996-01-16 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL JANUARY 16, 1996 ROLLCALL Answering rollcall were Commissioners Maetzold, Paulus, Smith and Vice Chair Kelly. 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, Paulus, Smith, Kelly Motion carried. *MINUTES OF THE HRA MEETING OF JANUARY 2, 1996, APPROVED Motion was made by Commissioner Smith and was seconded by Commissioner Maetzold to approve the HRa Minutes of January 2, 1996. Motion carried on rollcall vote -four ayes. CLAIMS PAID Commissioner Maetzold made a motion to approve payment of the following claims as shown in detail on the Check Register dated January 10, 1996, _ and consisting of one page totaling $300.00. Commissioner Smith seconded the motion. Rollcall: Ayes: Maetzold, Paulus, Smith, Kelly Motion carried. There being no further business on the HRA Agenda, Vice Chair Kelly declared the meeting adjourned. x cutive Direc r