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HomeMy WebLinkAbout2002-05-07 HRA Regular Meeting MINUTES OF THE MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL MAY 7, 2002 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica and Vice Chair Kelly. 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, Kelly Motion carried. *MINUTES OF THE REGULAR MEETING OF APRIL 16, 2002, APPROVED Motion made by Commissioner Hovland and seconded by Commissioner Housh approving the Edina Housing and Redevelopment Authority Minutes for April 16, 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 April 18, 2002, and consisting of one page totaling $$49,441.62; and for confirmation of payment of claims dated April 24, 2002, and consisting of one page totaling $72,029.00. Motion carried on rollcall vote—four ayes. There being no further business on the Edina Housing and Redevelopment Aut y Agenda, Vice Chair Kelly declared the meeting adjourned. Executive Director