2012-05-22 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
May 22, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, May 22, 2012, at 6:55 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Ray Salazar, Heidi Gesch,
and David Osmek.
Others present: City Attorney John Dean, City Clerk Bonnie Ritter, Community Development
Director Sarah Smith, Julie Eddington, Melissa Manderschied, Finance Director Catherine
Pausche.
1. Open meeting
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 Gesch to approve the minutes of the May 8, 2012. The
following voted in favor: Gillispie, Salazar, Hanus, and Gesch. The following voted against:
None. Osmek abstained from voting because he was absent from that meeting. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch to approve claims in the amount of $6,743.75. All
voted in favor. Motion carried.
5. Action on resolution to approve the HRA Admissions and Continued Occupancy
Policy
MOTION by Gesch, seconded by Salazar to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 12 -04H: RESOLUTION APPROVING THE MOUND HOUSING AND
RECEVELOPMENT AUTHORITY ADMISSIONS AND CONTINUED OCCUPANCY POLICY
6. Adiourn
MOTION by Osmek, seconded by Salazar to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
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Attest: Vicki Weber, Acting City Clerk
Chair Mark Hanus