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HomeMy WebLinkAbout1999-02-01 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL FEBRUARY 1, 1999 - 7:00 P.M. ROLLCALL Answering rollcall were Commissioners 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. Rollcall: Ayes: Hovland, Kelly, Maetzold, Smith Motion carried. *MINUTES OF THE REGULAR MEETING OF JANUARY 19 1999 APPROVED Motion made by Commissioner Hovland and seconded by Commissioner Maetzold approving the Minutes of the January 19, 1999, Regular Meeting as presented. Motion carried on rollcall vote - four ayes. CLAIMS PAID Commissioner Maetzold made a motion approving payment of the following claims as shown in detail on the Check Register dated January 27, 1999, and consisting of one page totaling $31,411.00. Commissioner Kelly seconded the motion. Rollcall: Ayes: Hovland, Kelly, Maetzold, Smith Motion carried. There being no further business on the HRA Agenda, Chair Smith de c red the meeting adjourned. Executive Director I I, i