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2013-07-23 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY JULY 23, 2013 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, July 23, 2013, at 6:55 p.m. in the council chambers of City Hall. Members present: Chair Mark Hanus; Commissioners Ray Salazar, Mark Wegscheid, Kelli Gillispie, and Heidi Gesch Members absent: None Others present: City Manager Kandis Hanson, Fin Dir /Clerk /Treasurer Catherine Pausche, Community Development Director Sarah Smith, Theresa Malloy 1. Open meeting Chair Mark Hanus called the meeting to order at 6:56 p.m. 2. Approve agenda MOTION by Salazar, seconded by Gesch to approve the agenda. All voted in favor. Motion carried. 3 Approve minutes MOTION by Salazar, seconded by Gillispie, to approve the minutes of the July 9, 2013 regular meeting. All voted in favor. Motion carried. 4. Approve claims MOTION by Gesch, seconded by Salazar to approve the claims in the amount of $7,087.59. All voted in favor. Motion carried. 5. Adjourn MOTION by Salazar, seconded by Gesch to adjourn at 6:56 p.m. All voted in favor. Motion carried. 2 �� - Chair Mark Hanus Attest: Catherine Pausche, Clerk