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HomeMy WebLinkAbout1996-07-01 HRA Regular Meeting MINUTES • OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL JULY 1, 1996 ROLLCALL Answering rollcall were Commissioners Paulus, Smith, and Chairman Richards. Commissioner Kelly entered the meeting at 7:11 P.M. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Smith and seconded by Commissioner Paulus adopting the HRA Consent Agenda as presented. Rollcall: Ayes: Paulus, Smith, Richards Motion carried. *MINUTES OF THE HRA MEETING OF JUNE 17. 1996, APPROVED Motion made by Commissioner Smith and seconded by Commissioner Paulus approving the Minutes of the HRA Meeting of June 17, 1996. Motion carried on rollcall vote - three ayes. CLAIMS PAID Commissioner Smith made a motion to approve payment of the HRA • claims and shown in detail on the Check Register dated June 26, 1996, and consisting of one page totaling, $43,113.57. Motion was seconded by Commissioner Paulus. Rollcall: Ayes: Paulus, Smith, Richards Motion carried. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. Executive Director