2012-03-27 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
March 27, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, March 27, 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 Manager 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 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 March 13, 2012 regular
meeting. The following voted in favor: Salazar, Hanus, Gesch and Osmek. The following voted
against: None. Gillispie abstained from voting because she was absent from that meeting.
Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Osmek to approve claims in the amount of $16,112.46. All
voted in favor. Motion carried.
5. Adiourn
MOTION by Osmek, seconded by Salazar to adjourn at 6:56 p.m. All voted in favor. Motion
carried.
A 4�1�
Chair Mark Hanus
Attest: Vicki Weber, Acting City Clerk