HomeMy WebLinkAbout2002-09-03 HRA Regular Meeting MINUTES
OF THE MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
SEPTEMBER 3, 2002
7:00 P.M.
Hovland, Masica and Vice Chair
LLCALL Answering g rollcall were Commissioners Housh, Ho
Kelly.
CONSENT AGENDA APPROVED Motion made by Commissioner Masica and seconded
by Commissioner Hovland 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 AUGUST 20, 2002, APPROVED Motion
made by Commissioner Masica and seconded by Commissioner Hovland approving the
Edina Housing and Redevelopment Authority Minutes for August 20, 2002, as presented.
Motion carried on rollcall vote—four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Masica and
seconded by Commissioner Hovland approving payment of claims dated August 22, 2002,
and consisting of one page totaling $117,711.39; and for confirmation of payment of claims
dated August 28, 2002, and consisting of one page totaling $45,383.20.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and Redevelopment Auth 'ty A e da,
Vice Chair Kelly declared the meeting adjourned.
E ecu e Director