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HomeMy WebLinkAbout1991-11-18 HRA Regular Meeting MINUTES • OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 18, 1991 ROLI.CALL Answering rollcall were Commissioners Kelly, Paulus, Smith, Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve BRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Smith, Richards Motion carried. *MINUTES OF THE MEETING OF NOVEMBER 4. 1991, APPROVED Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve BRA Minutes of November 4, 1991. Motion carried on rollcall vote - four ayes. *CLAIMS PAID Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve payment of the claims as shown in detail on the Check Register dated November 18, 1991, and consisting of one page totalling $1,968,006.08. Motion carried on rollcall vote - four ayes. • There being no further business on the HRA Agenda, Chairman ich ds declared the meeting adjourned. Execu a rector i