HomeMy WebLinkAbout1995-02-06 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 6, 1995
ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus,
Smith, Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was
seconded by Commissioner Smith to approve the HRA Consent Agenda items as
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presented.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*MINUTES OF HRA MEETING OF JANUARY 17, 1995 Motion was made by Commissioner
Kelly and was seconded by Commissioner Smith to approve the BRA Minutes of
January 17, 1995, as presented.
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 February 3, 1995, and
consisting of one page totaling $23,981.66. Commissioner Kelly seconded the
motion.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
• EAST EDINA HOUSING FOUNDATION APPOINTMENT MADE TO BOARD OF DIRECTORS
Executive Director Hughes indicated that Ronald Ringling consented to accept
reappointment to serve on the Board of Directors of the East Edina Housing
Foundation for a three year term to February 1, 1998.
Motion was made by Commissioner Smith to reappoint Ronald Ringling to the
Board of Directors of the East Edina Housing Foundation for a three year term
to February 1, 1998. Motion was seconded by Commissioner Kelly.
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards declared
the meeting adjourned.
Ex ive Director
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