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2008-04-08~. MOUND HOUSING AND REDEVELOPMENT AUTHORITY APRIL 8, 2008 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, April 8, 2008, at 7:15 p.m. in the Council Chambers of city hall. Members present: Chairperson Mark Hanus; Commissioners David Osmek, Mike Specht, John Beise and Greg Skinner Members absent: None. Others present: City Attorney John Dean, City Manager Kandis Hanson, City Clerk Bonnie Ritter, 1. Open meeting Chair Hanus called the meeting to order at 7:15 p.m. 2. Approve agenda Kandis removed Item 4, to be considered at a subsequent meeting. MOTION by Osmek, seconded by Specht, to approve the agenda as amended. All voted in favor. Motion carried. 3. Approve minutes MOTION by Osmek, seconded by Beise to approve the minutes of March 25, 2008. The following voted in favor: Osmek, Hanus, Beise and Skinner. The following voted against: None. Specht abstained from voting because he was absent from that meeting. Motion carried. 4. (removed) 5. Adlourn MOTION by Osmek, seconded by Specht to adjourn at 7:16 p.m Motion carried. ~ ~ , Attest: Bonnie Ritter, City Clerk All voted in favor. Chair Mark Hanus 1