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HomeMy WebLinkAbout2002-06-04 HRA Regular Meeting MINUTES OF THE MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL JUNE 4, 2002 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Kelly, 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, Kelly, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF MAY 7, 2002, APPROVED Motion made by Commissioner Hovland and seconded by Commissioner Housh approving the Edina Housing and Redevelopment Authority Minutes for May 7, 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 May 15, 2002, and consisting of one page totaling $31,334.84; and for confirmation of claims dated May 30, 2002, and consisting of one page totaling $1,520.25. Motion carried on rollcall vote—four ayes. There being no further business on the Edina H: zz g an Agenda, Chair Maetzold declared the meeting adjourned. (� xe Director