2013-04-23 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 23, 2013
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, April 23, 2013, at 6:55 p.m. in the council chambers of City Hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Heidi Gesch Ray Salazar
and Mark Wegscheid
Members absent: None.
Others present: City Manager Kandis Hanson, Fin Dir /Clerk/Treasurer Catherine Pausche,
Community Development Director Sarah Smith, City Attorney Melissa Manderschied, Blaze
Fugina, Tom Rockvam, Mary Opheim, Vernon Brandenberg, Jay Green, Kelly Michels, Daniel
Sandan, Mark Saliterman, Ken Pittel, Tom Reese, Terry Knight, Jean Slagel, Kathy Alexander,
Pamela Myers, Rita Trapp
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:56 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gillispie to approve the agenda. All voted in favor. Motion
carried.
3 Approve minutes
MOTION by Salazar, seconded by Gesch, to approve the minutes of the April 9, 2013 regular
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch to approve the claims in the amount of $5,314.05. All
voted in favor. Motion carried.
5. Adjourn
MOTION by Salazar, seconded by Gesch to adjourn at 6:58 p.m. All voted in favor. Motion
carried.
At""7 ._ .
Chair Mark Hanus
Attest: Catherine Pausche, Clerk