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HomeMy WebLinkAbout1992-06-01 HRA Regular Meeting MINUTES • OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY JUNE 1, 1992 ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was seconded by Commissioner Rice to approve the HRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Rice, Richards Motion carried. *MINUTES OF THE MEETING OF MAY 18, 1992, APPROVED Motion was made by Commissioner Kelly and was seconded by Commissioner Rice to approve ERA Minutes of May 18, 1992. Motion carried on rollcall vote - four ayes. *CLAIMS PAID Motion was made by Commissioner Kelly and was seconded by Commissioner Rice to approve payment of the following ERA claims as shown in detail on the Check Register dated May 28, 1992, and consisting of one page totalling $31,652.77. Motion carried on rollcall vote - four ayes. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. • Executive D r ctor •