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2009-07-14MOUND HOUSING AND REDEVELOPMENT AUTHORITY JULY 14, 2009 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, July 14, 2009, at 7:25 p.m. in the council chambers of city hall. Members 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, Steve Johnson 1. Open meeting Chair Hanus called the meeting to order at 7:29 p.m. 2. Approve agenda MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor. Motion carried. 3. Approve minutes MOTION by Osmek, seconded by Gesch to approve the minutes of the June 23, 2009 meeting. All voted in favor. Motion carried. 4. Approve claims MOTION by Gesch, seconded by Osmek, to approve the claims in the amount of $12,029.16. All voted in favor. Motion carried. 5. Adlourn MOTION by Gesch, seconded by Osmek to adjourn at 7:30 p.m. All voted in favor. Motion carried. • Chair Mark Hanusr ~~~_ Attest: Bonnie Ritter, City Clerk ~~