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MINUTES <br /> OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br /> MARCH 4, 1991 <br /> ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and <br /> Richards. <br /> CONSENT AGENDA ITEMS ADOPTED Notion was made by Commissioner Paulus and was <br /> seconded by Commissioner Rice to approve and adopt the HRA Consent Agenda <br /> items as presented. <br /> Rollcall: <br /> Ayes: Kelly, Paulus, Rice, Smith, Richards <br /> Motion carried. <br /> *MINUTES OF THE MEETING OF FEBRUARY 19, 1991, APPROVED Notion was made by <br /> Commissioner Paulus and was seconded by Commissioner Rice to approve the HRA <br /> Minutes of February 19, 1991. <br /> Motion carried on rollcall vote, five ayes. <br /> REAPPOINTMENTS MADE TO EAST EDINA HOUSING FOUNDATION BOARD Notion was made by <br /> Commissioner Smith and was seconded by Commissioner Rice to reappoint Virginia <br /> Shaw and John Palmer to three year terms to February 1, 1994, and Ronald <br /> Ringling to a one year term to February 1, 1992, on the East Edina Housing <br /> Foundation Board. <br /> Rollcall: <br /> Ayes: Kelly, Paulus, Rice, Smith, Richards <br /> Motion carried. <br /> *CLAIMS PAID Motion was made by Commissioner Paulus and was seconded by <br /> Commissioner Rice to approve payment of the following HRA claims as shown in <br /> detail on the Check Register dated 3/4/91 and consisting of one page totalling <br /> $111,771.13; and for confirmation of payment of the following claims as shown <br /> in detail on the Check Register dated 2/19/91 and consisting of one page <br /> totalling $18.388.67. <br /> Motion carried on rollcall vote, five ayes. <br /> There being no further business on the HRA Agenda, Chairman Richa s eclared <br /> the meeting adjourned. <br /> e <br /> Execuei& irector <br />