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HomeMy WebLinkAbout1992-09-21 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVEIAPMENT AUTHORITY SEPTEMBER 21, 1992 ROLLCALL Answering rollcall were Commissioners Paulus, Rice, Smith and Kelly. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was seconded by Commissioner Rice to approve the HRA Consent Agenda items as presented. Rollcall: Ayes: Paulus, Rice, Smith, Kelly Motion carried. *MINUTES OF THE MEETING OF SEPTEMBER 8, 1992, APPROVED Motion was made by Commissioner Smith and was seconded by Commissioner Rice to approve BRA Minutes of September 8, 1992. Motion carried on rollcall vote - four ayes. *CIAIMS PAID Motion was made by Commissioner Smith and was seconded by Commissioner Rice to approve payment of the following BRA claims as shown in detail on the Check Register dated September 18, 1992, and consisting of one page totalling $37,201.53. Motion carried on rollcall vote - four ayes. There being no further business on the HRA Agenda, Chairman Kelly declared the meeting adjourned. • Executive Director •