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HomeMy WebLinkAbout1996-06-03 HRA Regular Meeting . MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY - HELD AT CITY HALL JUNE 3, 1996 ROLLCALL Answering rollcall were Commissioner Kelly, Maetzold, Smith and Chairman Richards. Commissioner Paulus entered the meeting at 7:02 P.M. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold and seconded by Commissioner Kelly adopting the HRA Consent Agenda as presented. Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. 'MINUTES OF THE HRA MEETING OF MAY 20, 1996 APPROVED Motion made by Commissioner Maetzold and seconded by Commissioner Kelly approving the HRA Minutes of May 20, 1996. Motion carried on rollcall vote -five ayes. CLAIMS PAID Commissioner Kelly made a motion to approve payment of the HRA claims as shown in detail on the Check Register dated May 29, 1996, and consisting of one page totaling $44,662.32. Motion was seconded by Commissioner Smith. • Rollcall: Ayes: Kelly, Maetzold, Paulus, Smith, Richards Motion carried. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. -ell Executive Director •