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HomeMy WebLinkAbout1991-09-23 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY SEPTEMBER 23, 1991 ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to adopt the HRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *MINUTES OF THE MEETING OF SEPTEMBER 9. 1991 APPROVED Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve the HRA Minutes of September 9, 1991. Motion carried on rollcall vote, five ayes. *CLAIMS PAID Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve payment of the HRA claims as shown in detail on the Check Register dated 9/23/91, and consisting of 1 page totalling $86,512.81; and for confirmation of payment of the HRA claims as shown in detail on the Check Register dated 8/31/91, and consisting of 1 page totalling $25.00. Motion carried on rollcall vote, five ayes. There being no further business on the HRA Agenda, Chairman Richa ds eclared the meeting adjourned. Executiv ector