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HomeMy WebLinkAbout1992-02-18 HRA Regular Meeting . NIN[)TES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY FEBRUARY 18, 1992 ROLLCALL Answering rollcall were Commissioners Paulus, Rice, Smith and Kelly. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Rice and was seconded by Commissioner Smith to approve BRA Consent Agenda items as presented. Rollcall: Ayes: Paulus, Rice, Smith, Kelly Motion carried. *MINUTES OF THE 14EETING OF FEBRUARY 3 1992 APPROVED Motion was made by Commissioner Rice and was seconded by Commissioner Smith to approve HRA Minutes of February 3, 1992. Motion carried on rollcall vote - four ayes. *CLAIMS PAID Notion was made by Commissioner Rice and was seconded by Commissioner Kelly to approve payment of the claims as shown in detail on the Check Register dated February 18, 1992, and consisting of one page totalling $23,511.41. Motion carried on rollcall vote - four ayes. There being no further business on the HRA Agenda, Chairman Kell declared the meeting adjourned. Executive Di ctor