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HomeMy WebLinkAbout2002-04-16 HRA Regular Meeting MINUTES OF THE MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL APRIL 16, 2002 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Hovland, Kelly, Masica, and Chair Maetzold. CONSENT AGENDA APPROVED Motion made by Commissioner Hovland and seconded by Commissioner Masica approving the Edina Housing and Redevelopment Authority Consent Agenda as presented. Rollcall: Ayes: Hovland, Kelly, Masica, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF APRIL 2, 2002, APPROVED Motion made by Commissioner Hovland and seconded by Commissioner Masica approving the Edina Housing and Redevelopment Authority Minutes for April 2, 2002, as presented. Motion carried on rollcall vote— four ayes. *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Hovland and seconded by Commissioner Masica approving payment of claims dated April 11, 2002, and consisting of one page totaling $82,507.73. Motion carried on rollcall vote—four ayes. There being no further business on the Edina Housing and Redevelop t Au ority Agenda, Chair Maetzold declared the meeting adjourned. Executive Director