HomeMy WebLinkAbout2002-12-17 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
DECEMBER 17,2002
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica 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, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF DECEMBER 3, 2002, APPROVED
Motion made by Commissioner Hovland and seconded by Commissioner Housh approving
the Edina Housing and Redevelopment Authority Minutes for December 17, 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 December 4, 2002,
.70• and for confirmation of payment of claims
and consisting of one page totaling $25,013 p Y
g
dated December 11, 2002, and consisting of one page totaling $2,013.40.
Motion carried on rollcall vote—four ayes.
There being no further business on the Edina Housing and Redevelopment ent Au ority Agenda,
,
Chair Maetzold declared the meeting adjourned.
Executive Director