HomeMy WebLinkAbout1998-06-01 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JUNE 1, 1998 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Maetzold and
Chair Smith. Commissioner Kelly entered the meeting at 7:15 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, Hovland, Maetzold, Smith
Motion carried.
*MINUTES OF THE REGULAR MEETING OF MAY 18, 1998, APPROVED Motion
made by Commissioner Maetzold and seconded by Commissioner Faust
approving the Minutes of the Regular HRA Meeting of May 18, 1998.
Motion carried on rollcall vote - four ayes.
CLAIMS PAID Commissioner Hovland made a motion to approve payment of the
HRA Claims as shown in detail on the Check Register dated May 27, 1998, and
consists of one page totaling $21,412.45. Commissioner Maetzold seconded the
motion.
Rollcall:
Ayes: Faust, Hovland, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith declared the meeting
adjourned.
Executive Director