HomeMy WebLinkAbout1998-05-04 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MAY 4, 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 Faust with the exception of Agenda Item HRA I.,
approval of HRA Minutes of April 20, 1998.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
MINUTES OF THE REGULAR MEETING OF APRIL 20 1998 APPROVED AS
CHANGED Commissioner Hovland asked the Minutes of the Regular Meeting of April
20, 1998, be removed from the Consent Agenda for an amendment to his comments
during the discussion of the WMEP proposal.
Commissioner Hovland made a motion approving the Regular HRA Meeting
Minutes of April 20, 1998, as amended. Commissioner Maetzold seconded the
motion.
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
CLAIMS PAID Commissioner Kelly made a motion to approve payment of the
HRA Claims as shown in detail on the Check Register dated April 29, 1998, and
consisting of one page totaling $4,299.66. 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 declared the meeting
adjourned.
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Executive Director