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HomeMy WebLinkAbout2002-11-19 HRA Regular Meeting MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL NOVEMBER 19, 2002 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Hovland, Kelly, Masica and Chair Maetzold. 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: Hovland, Kelly, Masica, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF NOVEMBER 4, 2002, APPROVED Motion made by Commissioner Masica and seconded by Commissioner Hovland approving the Edina Housing and Redevelopment Authority Minutes for November 4, 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 November 6, 2002, and consisting of one page totaling $922.04; and for confirmation of payment of claims dated November 13, 2002, and consisting of one page totaling $4,008.50. Motion carried on rollcall vote—four ayes. There being no further business on the Edina Housing and Redevelopment utho ' y Agenda, Chair Maetzold declared the meeting adjourned. xecutive Director