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HomeMy WebLinkAbout2002-03-04 HRA Regular Meeting MINUTES OF THE MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL MARCH 4, 2002 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Housh, Kelly, and Chair Maetzold. Commissioner Hovland entered the meeting at 7:20 P.M. CONSENT AGENDA APPROVED Motion made by Commissioner Housh and seconded by Commissioner Kelly approving the Edina Housing and Redevelopment Authority Consent Agenda as presented. Rollcall: Ayes: Housh, Kelly, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF FEBRUARY 19, 2002, APPROVED Motion made by Commissioner Housh and seconded by Commissioner Kelly approving the Edina Housing and Redevelopment Authority Minutes for February 19, 2002, as presented. Motion carried on rollcall vote—three ayes. *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Housh and seconded by Commissioner Kelly approving payment of claims dated February 21, 2002, and consisting of one page totaling $731,917.84. Motion carried on rollcall vote—three ayes. There being no further business on the Edina Housing and Redevelopment ut o 'ty Agenda, Chair Maetzold declared the meeting adjourned. Executive Director