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HomeMy WebLinkAbout1996-08-05 HRA Regular Meeting • MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL AUGUST 5, 1996 ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus, Smith and Chairman Richards. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Kelly and seconded by Commissioner Smith adopting the HRA Consent Agenda as presented. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. *MINUTES OF THE HRA MEETING OF JULY 15. 1996, APPROVED Motion made by Commissioner Kelly and seconded by Commissioner Smith approving the Minutes of the HRA Meeting of July 15, 1996. Motion carried on rollcall vote -five ayes. CLAIMS PAID Commissioner Smith made a motion to approve payment of the HRA claims as shown in detail on the Check Register dated July 31, 1996, and consisting • of one page totaling, $28,838.01. Commissioner Kelly 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. Executive Director •