2012-01-10 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 10, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, January 10, 2012, at 6:55 p.m. in the council chambers of city
hall.
Members present: Chair Mark Hanus; Commissioners Ray Salazar and Heidi Gesch
Members absent: Commissioner Kelli Gillispie and Dave Osmek
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Public Works Director Carlton Moore, Ken Perbix,
1. Open meeting
Chair Hanus called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Gesch, seconded by Salazar 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 December 13, 2011
regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch to approve claims in the amount of $17,716.78. All
voted in favor. Motion carried.
5. Appointment of Acting Chairperson
MOTON by Salazar, seconded by Gesch to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 12 -01 H: RESOLUTION APPOINTING DAVID OSMEK AS ACTING
CHAIRPERSON FOR THE HRA FOR 2012
6. Statutory Tort Limits
MOTION by Salazar, seconded by Gesch to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 12 -02H: RESOLUTION MAKING A SELECTION NOT TO WAIVE THE
STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PURPOSES
7. Adiourn
MOTION by Salazar, seconded by Gesch to adjourn at 6:57 p.m. All voted in favor. Motion
carried. . n _ '/
Chair =ark s
Attest: Bonnie Ritter, City Clerk