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HomeMy WebLinkAbout1996-08-19 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL AUGUST 19, 1996 ROLLCALL Answering rollcall were Commissioners Maetzold, Paulus, Smith, and Chairman Richards. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Smith and seconded by Commissioner Maetzold adopting the HRA Consent Agenda as presented. Rollcall: Ayes: Maetzold, Paulus, Smith, Richards Motion carried. *MINUTES OF THE HRA MEETING OF AUGUST 5, 1996. APPROVED Motion made by Commissioner Smith and seconded by Commissioner Maetzold approving the Minutes of the HRA Meeting of August 5, 1996. Motion carried on rollcall vote - four ayes. CLAIMS PAID Commissioner Smith made a motion to approve payment of the HRA claims as shown in detail on the Check Register dated August 14, 1996, and consisting of one page totaling, $3,694.46. Commissioner Maetzold seconded the motion. Rollcall: Ayes: Maetzold, Paulus, Smith, Richards Motion carried. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. 11 V Executive Director