2009-05-12MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MAY 12, 2009
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, May 12, 2009, at 7:25 p.m. in the council chambers of
city hall.
Members present: Acting Chair David Osmek, Commissioners Ray Salazar, Heidi
Gesch and Greg Skinner
Members absent: Chair Mark Hanus
Others present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk
Bonnie Ritter, Community Development Director Sarah Smith
1. Open meeting
Acting Chair Osmek called the meeting to order at 7:25 p.m.
2. Approve agenda
It was requested that Item #5, Review/discussion on Indian Knoll Manor be removed
from the agenda.
MOTION by Gesch, seconded by Salazar to approve the agenda as amended. All voted
in favor. Motion carried.
3. Approve minutes
MOTION by Salazar, seconded by Gesch to approve the minutes of the April 28, 2009
regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Gesch, seconded by Salazar to approve claims in the amount of $6,358.37.
All voted in favor. Motion carried.
5. Review/discussion -Indian Knoll Manor management/operations (removed)
6. Adiourn
MOTION by Gesch, seconded by Salazar to adjourn at 7:26 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
Acting Chair David Osme