2012-07-24 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
July 24, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, July 24, 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: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith
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 claims
MOTION by Salazar, seconded by Gesch to approve claims in the amount of $2,332.41. All
voted in favor. Motion carried.
4. Approve minutes of June 26, 2012
MOTION by Salazar, seconded by Osmek to approve the minutes of the meeting of June 26,
2012. The following voted in favor: Gillespie, Salazar, Hanus and Osmek. The following voted
against: None. Gesch abstained from voting because she was absent from that meeting.
Motion carried.
5. Approve minutes of July 10, 2012
MOTION by Salazar, seconded by Osmek to approve the minutes of the July 10, 2012 meeting.
All voted in favor. Motion carried.
5. Adiourn
MOTION by Salazar, seconded by Hanus to adjourn at 6:56 p.m. All voted in favor. Motion
carried.
Al Z -�-
Chair Mark Hanus
Attest: Vicki Weber, Acting City Clerk