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2014-05-27 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY MAY 27, 2014 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, May 27, 2014, at 6:55 p.m. in the council chambers of the Centennial Building. Members present: Chair Mark Hanus; Commissioners Ray Salazar, Heidi Gesch, Keiji Gillispie, and Mark Wegscheid Members absent: None Others present: Executive Director Kandis Hanson, Fin Dir /Clerk /Treasurer Catherine Pausche, Community Development Director Sarah Smith, Attorney Melissa Manderschied, Jay Green, Steve McDonald 1. Open meeting Chair Mark Hanus called the meeting to order at 6:55 p.m. 2. Approve agenda MOTION by Salazar, seconded by Gesch, to approve the agenda. All voted in favor. Motion carried. 3. Approve minutes MOTION by Gesch, seconded by Wegscheid, to approve the minutes of the May 13, 2014 regular meeting as amended. All voted in favor. Motion carried. 4. Approve claims MOTION by Salazar, seconded by Gesch, to approve the claims in the amount of $4,440.70. All voted in favor. Motion carried. 5. Adiourn MOTION by Salazar, seconded by Gesch, to adjourn at 6:57 p.m. All voted in favor. Motion carried. �v e=.n� Chair Mark Hanus Attest: Catherine Pausche, Clerk