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2010-05-251 1 MOUND HOUSING AND REDEVELOPMENT AUTHORITY MAY 25, 2010 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, May 25, 2010, at 7:25 p.m. in the council chambers of city hall. Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, and Heidi Gesch. Members absent: Commissioner Greg Skinner Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, City Attorney John Dean, Chuck Alcon, Tom Stokes, Steve Johnson, Amanda Schwarze 1. Open meeting Chair Hanus called the meeting to order at 7:25 pm. 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 Salazar to approve the minutes of the May 11, 2010 meeting. All voted in favor. Motion carried. 4. Approve claims MOTION by Salazar, seconded by Osmek to approve claims in the amount of $6,384.01. All voted in favor. Motion carried. 5. Adjourn MOTION by Osmek, seconded by Salazar to adjourn at 7:26 p.m. All voted in favor. Motion carried. lqak C ;d Attest: Bonnie Ritter, City Clerk Chair Mark Hanus