HomeMy WebLinkAbout2002-03-19 HRA Regular Meeting MINUTES
OF THE MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MARCH 19, 2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Hovland and seconded
by Commissioner Housh approving the Edina Housing and Redevelopment Authority
Consent Agenda as presented.
Rollcall:
Ayes: Housh, Hovland, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF MARCH 4, 2002, APPROVED Motion
made by Commissioner Hovland and seconded by Commissioner Housh approving the
Edina Housing and Redevelopment Authority Minutes for March 4, 2002, as presented.
Motion carried on rollcall vote— four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Hovland and
seconded by Commissioner Housh approving payment of claims dated March 7, 2002, and
consisting of one page totaling $30,805.97; and for confirmation of payment of claims dated
March 14,2002, and consisting of two pages totaling $330,345.47.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and Redev opm t Authority Agenda,
Chair Maetzold declared the meeting adjourned.
Executive Director