HomeMy WebLinkAbout1991-02-19 HRA Regular Meeting •
MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 19, 1991
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Chairman Richards.
CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was
seconded by Commissioner Smith to approve and adopt the HRA Consent items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF THE MEETING OF FEBRUARY 4. 1991 APPROVED Motion was made by
Commissioner Kelly and was seconded by Commissioner Smith to approve the HRA
Minutes of the meeting of February 4, 1991.
Motion carried on rollcall vote.
*CLAIMS PAID Motion was made by Commissioner Kelly and was seconded by
Commissioner Smith to approve payment of the following HRA claims as shown in
detail on the Check Register dated 2/19/91 and consisting of one page totaling
$166,103.73.
. Motion carried on rollcall vote, five ayes.
There being no further business on the HRA Agenda, Chairman Ric�ar declared
the meeting adjourned. / /
`' Execut a Director