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HomeMy WebLinkAbout1991-07-15 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY JULY 15, 1991 ROL CALL Answering rollcall were Commissioners Paulus, Rice, Smith and Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was seconded by Commissioner Paulus to adopt HRA Consent Agenda items as presented. Rollcall: Ayes: Paulus, Rice, Smith and Richards Motion carried. *MINUTES OF THE MEETING OF JULY 1. 1991 APPROVED Notion was made by Commissioner Smith and was seconded by Commissioner Paulus to approve BRA Minutes of July 1, 1991. Motion carried on rollcall vote, four ayes. *CLAIMS PAID Notion was made by Commissioner Smith and was seconded by Commissioner Paulus to approve payment of the following HRA claims as shown in detail on Check Register dated July 15, 1991, and consisting of two pages totalling, $77,865.39. Motion carried on rollcall vote, four ayes. There being no further business on the HRA Agenda, Chairman ichards declared . the meeting adjourned. E u v Director •