HomeMy WebLinkAbout1999-05-17 HRA Regular Meeting • MINUTES OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MAY 17, 1999 -7:00 P.M.
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ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, and Vice
Chair Maetzold.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Hovland
and seconded by Commissioner Faust approving the Council Consent Agenda as
presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR MAY 3. 1999, APPROVED Motion made by
Commissioner Hovland and seconded by Commissioner Faust approving the
Minutes of the May 3, 1999, Regular Meeting.
Motion carried on rollcall vote -four ayes.
CLAIMS PAID Commissioner Faust made a motion approving payment of the
• following claims as shown in detail on the Check Registered dated May 13, 1999,
and consisting of one page totaling, $182,627.53. Commissioner Kelly seconded the
motion.
Rollcall:
Ayes: Faust Hovland, Kelly, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Vice Chair Mae Id declared the
meeting adjourned.
Executive Director.