HomeMy WebLinkAbout1995-08-07 HRA Regular Meeting • MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 7, 1995
ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus, Smith and
Richards.
CONSENT AGENDA Motion was made by Commissioner Smith and was seconded
by Commissioner Kelly to adopt the Council Consent Agenda Items as presented.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*MINUTES OF THE HRA MEETING OF JULY 17 1995 APPROVED Motion was made
by Member Smith and was seconded by Member Kelly to approve the HRA Minutes
of July 17, 1995.
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 august 3, 1995, and
consisting of one page totaling $23,520.27. Motion was seconded by Commissioner
Maetzold.
• Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards eclared the
meeting adjourned.
I
xecutive Director
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