2013-09-10 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 10, 2013
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, September 10, 2013, at 6:55 p.m. in the council chambers of
City Hall.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Heidi Gesch and Mark
Wegscheid
Members absent: Kelli Gillispie
Others present: City Manager Kandis Hanson, Fin Dir /Clerk/Treasurer Catherine Pausche, and
Jan Callison
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 Gesch, to approve the minutes of the August 13, 2013
regular meeting. All voted in favor. Motion carried.
MOTION by Salazar, seconded by Wegscheid, to approve the minutes of the August 27, 2013
regular meeting. The following voted in favor: Hanus, Salazar and Wegscheid. The following
voted against: None. Gesch abstained from voting because she was absent from that meeting.
Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch to approve the claims in the amount of $9,406.10. All
voted in favor. Motion carried.
5. Adiourn
MOTION by Salazar, seconded by Gesch to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
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Chair Mark Hanus
Attest: Catherine Pausche, Clerk