2009-04-14MOUND HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 14, 2009
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota met
in regular session on Tuesday, April 14, 2009 at 7:20 p.m. in the council chambers of
city hall
Member present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, and
Heidi Gesch
Members absent: Commissioner Greg Skinner
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Finance Director Catherine Pausche, Ken Perbix
1. Open meeting
Chair Hanus called the meeting to order at 7:22 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Salazar to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Osmek, seconded by Salazar to approve the minutes of March 24, 2009.
All voted in favor. Motion carried.
MOTION by Osmek, seconded by Salazar to approve the minutes of the April 7, 2009
special meeting. The following voted in favor: Osmek, Salazar and Hanus. The following
voted against: None. Gesch abstained from voting because she was absent from that
meeting.
4. Action approving claims
MOTION by Osmek, seconded by Gesch to approve the claims in the amount of
$16,786.78. All voted in favor. Motion carried.
5. Action approving Right of Entry Agreement
MOTION by Salazar, seconded by Osmek to approve the Right of Entry Agreement with
the City of Mound for properties at 5533/5545/5555 Shoreline Drive for participation in
Operation Black Cat emergency training exercise
6. Adjourn
MOTION by Osmek, seconded by Gesch to adjourn at 7:24 p.
Motion carried.
-- ~' l
Attest: Bonnie Ritter, City Clerk
~.--
Chair Mark Hanus
m. All voted in favor.