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2009-11-241 1 1 MOUND HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 24, 2009 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, November 24, 2009, at 7:25 p.m. in the council chambers of city hall. Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, Heidi Gesch and Greg Skinner Others present: City Manager Kandis Hanson, Community Development Director Sarah Smith. 1. Open~meeting Chair Hanus opened the meeting at 7:25 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 Osmek, seconded by Gesch to approve the minutes of the November 10, 2009 meeting. All voted in favor. Motion carried. 4. Approve claims MOTION by Osmek, seconded by Salazar to approve the claims in the amount of $6,104.45. All voted in favor. Motion carried. 5. Adiourn MOTION by Osmek, seconded by Salazar to adjourn at 7:26 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk ~--_ Chair Mark Hanus