HomeMy WebLinkAbout2002-01-15 HRA Regular Meeting MINUTES
OF THE MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JANUARY 15, 2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Masica and seconded
by Member Housh approving the Edina Housing and Redevelopment Authority Consent
Agenda as presented.
Rollcall:
Ayes: Housh, Hovland, Masica, Masica
Motion carried.
*MINUTES OF THE REGULAR MEETING OF JANUARY 2, 2002, APPROVED Motion
made by Commissioner Masica and seconded by Commissioner Housh approving the
Edina Housing and Redevelopment Authority Minutes for January 2, 2002, as presented.
Motion carried on rollcall vote—four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and
seconded by Commissioner Housh approving payment of claims dated January 3, 2002,
and consisting of one page totaling $120,147.29; and for confirmation of payment of claims
dated January 10, 2002, and consisting of one page totaling $330,166.92.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and Redevelo ent Au ority Agenda,
Chair Maetzold declared the meeting adjourned.
Executive Director