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2010-09-141 MOUND HOUSING AND REDEVELOPMENT AUTHORITY SEPTEMBER 14, 2010 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, September 14, 2010, at 6:55 p.m. in the council chambers of city hall. Members present: Chair Mark Hanus; Commissioners David Osmek, and Ray Salazar Members absent: Heidi Gesch Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Kelli Gillispie, Vince Forystek, Amanda Schwarze 1. Open meetina Chair Hanus called the meeting to order at 6:55 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 Salazar, seconded by Osmek, to approve the minutes of August 24, 2010. All voted in favor. Motion carried. 1 4. Approve claims MOTION by Osmek, seconded by Salazar, to approve claims in the amount of $12,540.61. All voted in favor. Motion carried. 5. Adiourn MOTION by Osmek, seconded by Salazar to adjourn at 6:56 p.m. All voted in favor. Motion carried. 1 Attest: Bonnie Ritter, City Clerk W42 Z �� Chair Mark Hanus