HomeMy WebLinkAbout1998-02-02 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 2, 1998 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, Maetzold
and Chair Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold
and seconded by Commissioner Hovland approving and adopting the HRA
Consent Agenda as presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*HRA MINUTES OF JANUARY 20, 1998, APPROVED Motion made by
Commissioner Maetzold and seconded by Commissioner Hovland approving and
adopting the HRA Minutes of January 20, 1998.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Faust made a motion to approve payment of the
following claims as shown in detail on the Check Register dated January 27,
1998, and consisting of one page totaling $5,550.27. Commissioner Maetzold
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