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2009-08-25MOUND HOUSING AND REDEVELOPMENT AUTHORITY AUGUST 25, 2009 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, August 25, 2009, at 7:25 p.m. in the council chambers of city hall. Members present: Chair Mark Hanus; Commissioners Ray Salazar, Heidi Gesch and Greg Skinner. Members absent: Commissioners David Osmek Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith 1. Open meeting Chair Hanus called the meeting to order at 7:30 p.m. 2. Approve agenda MOTION by Gesch, seconded by Salazar to approve the agenda. All voted in favor. Motion carried. 3. Approve minutes MOTION by Salazar, seconded by Gesch to approve the minutes of the August 11, 2009 meeting. All voted in favor. Motion carried. 4. Approve claims ~ ' MOTION by Gesch, seconded by Salazar to approve claims in the amount of $10,091.72. All voted in favor. Motion carried. 5. Ads MOTION by Salazar, seconded by Gesch to adjourn at 7:32 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk Chair Mark Hanus