2012-02-14 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
February 14, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, February 14, 2012, at 6:55 p.m. in the council chambers of city
hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Ray Salazar, Heidi Gesch
and David Osmek.
Others present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk Bonnie
Ritter, Community Development Director Sarah Smith,
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 Osmek, seconded by Gesch to approve the minutes of the January 24, 2012
regular meeting. The following voted in favor: Gillispie, Hanus, Gesch, and Osmek. The
following voted against: None. Salazar abstained from voting because he was absent from that
meeting. Motion carried.
4. Approve claims
MOTION by Osmek, seconded by Salazar to approve claims in the amount of $48,352.89 All
voted in favor. Motion carried.
5. Adjourn
MOTION by Osmek, seconded by Salazar to adjourn at 6:56 p.m. All voted in favor. Motion
carried.
XX Z �
a /�& j h Chair Mark Hanus
Attest: Vicki Weber, Acting City Clerk