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2010-11-23MOUND HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 23, 2010 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, November 23, 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 Others present: Executive Director Kandis Hanson, Community Development Director Sarah Smith 1. Open meeting Chair Hanus called the meeting to order at 6:55 p.m. 2. Approve agenda MOTION by Osmek, seconded by Gesch, to approve the agenda. All voted in favor. Motion carried. 3. Approve minutes MOTION by Osmek, seconded by Salazar, to approve the minutes of November 9, 2010 as amended. The following voted in favor: Hanus, Osmek and Salazar. The following voted against: None. Gesch abstained from voting because she was absent from that meeting. Motion carried. 4. Approve claims MOTION by Osmek, seconded by Salazar to approve claims in the amount of $10,952.78. All voted in favor. Motion carried. 5. Adjourn MOTION by Osmek, seconded by Salazar to adjourn at 6:57 p.m. All voted in favor. Motion carried. Chair Mark Hanus Attest: Executive Director Kandis Hanson 1