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HomeMy WebLinkAbout1996-02-20 HRA Regular Meeting • MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL FEBRUARY 20, 1996 ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus, Smith and Chairman Richards. CONSENT AGENDA ADOPTED Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve the Consent Agenda as presented. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. *MINUTES OF THE HRA MEETING OF FEBRUARY 5. 1996 Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve the HRA Minutes of February 5, 1996. Motion carried on rollcall vote -five ayes. CLAIMS PAID Commissioner Maetzold made a motion to approve payment of the following claims as shown in detail on the Check Register dated February 14, 1996, and consisting of one page totaling $3,380.25. Commissioner Paulus seconded the motion. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. f2 � Executive Director •