2010-09-28MOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 28, 2010
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, September 28, 2010, at 6:55 p.m. in the council chambers of city
hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, and Heidi
Gesch
Others present: City Attorney John Dean, Acting Executive Director Jim Kurtz, City Clerk Bonnie
Ritter, Community Development Director Sarah Smith, Public Works Director Carlton Moore,
Vince Forystek, Kelli Gillispie, 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 Gesch, to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Osmek, seconded by Salazar, to approve the minutes of September 14, 2010. The
following voted in favor: Osmek, Salazar, and Hanus. The following voted against: None.
Gesch abstained because she was absent from that meeting. Motion carried.
4. Approve claims
MOTION by Osmek, seconded by Salazar, to approve claims in the amount of $4,386.95. All
voted in favor. Motion carried.
5. Adjourn
MOTION by Osmek, seconded by Salazar to adjourn at 6:56 p.m. All voted in favor. Motion
carried.
Attest: Bonnie Ritter, City Clerk
Ax
Chair Mark Hanus
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