2009-03-24
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MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 24, 2009
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, March 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 Attorney John Dean, Executive Director Kandis Hanson, City Clerk
Bonnie Ritter
1. Open meeting
Chair Hanus opened the meeting at 7:25 p.m.
2. Approve agenda
Hanson requested the addition of Item 4A, Set special HRA meeting for April 7, 2009 at
6:45 p.m.
MOTION by Salazar, seconded by Gesch to approve the agenda as amended. All voted
in favor. Motion carried.
3. Approve minutes
MOTION by Gesch, seconded by Salazar to approve the minutes of March 10, 2009.
The following voted in favor: Osmek, Salazar, Hanus and Gesch. The following voted
against: None. Skinner abstained from voting because he was absent from that
meeting. Motion carried.
4. Approve claims
MOTION by Hanus, seconded by Gesch to approve the claims in the amount of
$9,848.16. All voted in favor. Motion carried.
4A. Set special meeting for April 7, 2009 at 6:45 p.m.
MOTION by Gesch, seconded by Salazar to set a special HRA meeting for Tuesday,
April 7, 2009 at 6:45 p.m. All voted in favor. Motion carried.
5. Adjourn
MOTION by Gesch, seconded by Salazar to adjourn at 7:29 p.m
Motion carried.
Attest: Bonnie Ritter, City Clerk
All voted in favor.
Chair Mark Hanus
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