HomeMy WebLinkAbout1999-08-17 HRA Regular Meeting • MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
AUGUST 17, 1999 - 7:00 P.M.
OATH OF OFFICE ADMINISTERED Clerk Mangen administered the Oath of Office to
Dennis F. Maetzold to serve as Chair of the Edina Housing and Redevelopment
Authority for the unexpired term to January 1, 2001.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly and Chair
Maetzold.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Hovland
and seconded by Commissioner Faust approving the 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 AUGUST 3. 1999, APPROVED Motion made
by Commissioner Hovland and seconded by Commissioner Faust approving the
• Minutes of the August 3, 1999, Regular Meeting of the Edina Housing and
Redevelopment Authority.
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 Register dated August 11, 1999,
and consisting of one page totaling, $124,061.34. Commissioner Hovland seconded
the motion.
Rollcall:
Ayes: Faust., Hovland, Kelly, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Chair Maetzold declared the
meeting adjourned.
Executive Director