HomeMy WebLinkAbout2001-07-17 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JULY 17, 2001
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Masica and
seconded by Commissioner Housh approving the Edina Housing and
Redevelopment Authority Consent Agenda as presented.
Rollcall:
Ayes: Housh, Hovland, Masica Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF JUNE 19, 2001 APPROVED Motion
made by Commissioner Masica and seconded by Commissioner Housh
approving the Minutes of the Regular Meeting of the Edina Housing and
Redevelopment Authority for June 19, 2001.
Motion carried on rollcall vote - four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and
seconded by Commissioner Housh approving the payment of claims dated June
20, 2001, and consisting of one page totaling $9,903.70; and for approving the
payment of claims dated July 12, 2001, and consisting of one page totaling
$248.19.
Motion carried on rollcall vote - four ayes.
There being no further business on the Edina Housing and Redevelopment Authority
Agenda, Chair Maetzold declared the meeting adjourned. J
Executive Director