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HomeMy WebLinkAbout1999-02-16 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL FEBRUARY 16, 1999 - 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Faust, Kelly, Maetzold and Chair Smith. Commissioner Hovland entered the meeting at 7:04 P.M. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold and seconded by Commissioner Faust approving the consent Agenda as presented. Rollcall: Ayes: Faust, Kelly, Maetzold, Smith Motion carried. *MINUTES OF THE REGULAR MEETING OF FEBRUARY 1, 1999, APPROVED Motion made by Commissioner Maetzold and seconded by Commissioner Faust approving the Minutes of the February 1, 1999, Regular Meeting as presented. Motion carried on rollcall vote - four ayes. CLAIMS PAID Commissioner Kelly made a motion approving payment of the following claims as shown in detail on the Check Register dated February 10, 1999, and consisting of one page totaling $76,840.58. Commissioner Faust seconded the motion. Rollcall: Ayes: Faust, Hovland, Kelly, Maetzold, Smith Motion carried. There being no further business on the HRA Agenda, Chair Smith d c" d the meeting adjourned. Executive Director