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2010-07-271 l 1 MOUND HOUSING AND REDEVELOPMENT AUTHORITY JULY 27, 2010 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, July 27, 2010, at 6:55 p.m. in the council chambers of city hall. Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar and Heidi Gesch. Members absent: None Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Amanda Schwarze 1. Open meeting Chair Hanus called the meeting to order at 6:55 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 Salazar to approve the minutes of July 13, 2010. All voted in favor. Motion carried. 4. Approve claims MOTION by Osmek, seconded by Hanus to approve claims in the amount of $4,959.07. All voted in favor. Motion carried. 5. Adjourn MOTION by Osmek, seconded by Hanus to adjourn at 6:56 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk 7 4 t C E <X� � Chair Mark Hanus