2012-01-24 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 24, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, January 24, 2012, at 6:55 p.m. in the council chambers of city
hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Heidi Gesch and David
Osmek.
Members absent: Commissioner Ray Salazar
Others present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk Bonnie
Ritter, Community Development Director Sarah Smith, Public Works Director Carlton Moore,
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 Gesch, seconded by Hanus to approve the minutes of the January 10, 2012 regular
meeting. The following voted in favor: Hanus and Gesch. The following voted against: None.
Gillispie and Osmek abstained as they were absent from that meeting. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch to approve claims in the amount of $17,219.46. All
voted in favor. Motion carried.
5. Reschedule August 14, 2012 regular meeting
MOTION by Osmek, seconded by Gesch to reschedule the regular August 14, 2012 meeting to
August 16, 2012, due to the Primary Election.
6. Adiourn
MOTION by Osmek,
carried.
seconded by Gesch to adjourn at 6:57 p.m. All voted in favor. Motion
Attest: Vicki Weber, Acting City Clerk
A 4--",
Chair Mark Hanus