HomeMy WebLinkAbout1999-01-19 HRA Regular Meeting MINUTES OF THE
REGULAR MEETING OF
• THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JANUARY 19, 1999 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, Maetzold,
and Chair Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Hovland
and seconded by Commissioner Maetzold approving the Consent Agenda as
presented with the exception of approval of HRA Minutes for December 21, 1998.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF YEAR END MEETING OF DECEMBER 29 1998 AND REGULAR
MEETING OF JANUARY 4 1999 APPROVED Motion made by Commissioner
Hovland and seconded by Commissioner Maetzold approving the Minutes of the
December 29, 1998, Year End Meeting and the January 4, 1999 Regular Meeting
as presented.
Motion carried on rollcall vote - five ayes.
MINUTES OF DECEMBER 21. 1998, APPROVED AS AMENDED Commissioner
• Faust requested the Minutes of December 21, 1998, be removed from the Consent
Agenda to amend her comments.
Commissioner Faust made a motion approving the Minutes of the December 21,
1998, HRA Meeting as amended. Commissioner Maetzold seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
CLAIMS PAID Commissioner Maetzold made a motion approving payment of the
following claims as shown in detail on the Check Register dated January 13,
1999, and consisting of one page totaling $52,041.69. Commissioner Hovland
seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith declared the meeting
adjourned.
• Executive Director