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HomeMy WebLinkAbout1993-11-15 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 15, 1993 ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Smith and Richards. CONSENT AGENDA ITEMS APPROVED Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve the HRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Smith, Richards Motion carried. *MINUTES OF THE HRA MEETING OF NOVEMBER 1. 1993. APPROVED Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve the HRA Minutes of November 1, 1993, as presented. 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 HRA Claims as shown in detail on the Check Register dated November 12, 1993, and consisting of one page totalling $10,389.25. Motion carried on rollcall vote - four ayes. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. Execu"T Director