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HomeMy WebLinkAbout1991-01-22 HRA Regular Meeting MINUTES EDINA HOUSING AND REDEVELOPMENT AUTHORITY JANUARY 22, 1991 Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and Chairman Richards. MINUTES of the Joint/BRA Council Meeting of January 7, 1991, were approved as submitted by motion of Commissioner Rice, seconded by Commissioner Smith. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. PAYMENT OF HRA CLAIMS APPROVED Gordon Hughes, Executive Director, explained that the HRA claims payment system had been converted to the LOGIS system, which breaks HRA items out and will now be presented under the BRA portion of the agenda. Mr. Hughes recommended authorizing payment of the claims. Commissioner Smith made a motion for payment of HRA claims as shown in detail on the check register dated 01/15/91 and consisting of one page: Total $115,206.28. Motion was seconded by Commissioner Rice. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. There being no further business on the HRA agenda, motion of Commissioner Kelly was seconded by Commissioner Smith for adjournment. Moti carried unanimously. Executive qirector