HomeMy WebLinkAbout1995-05-01 HRA Regular Meeting • MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
MAY 1, 1995
ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus, Smith
and Richards.
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CONSENT AGENDA ITEMS ADOPTED Notion was made by Commissioner Smith and vas
seconded by Commissioner Maetzold to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*MINUTES OF HRA MEETING OF APRIL 17, 1995, APPROVED Motion vas made by
Commissioner Smith and was seconded by Commissioner Maetzold to approve the
Joint HRA/Council Minutes of April 17, 1995.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Smith made a motion to approve payment of the HRA
claims as shovn in detail on the Check Register dated April 27, 1995, and
consisting of one page totaling $15,135.86. Commissioner Maetzold 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.
Execu ve Director
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