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2012-06-12 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY June 12, 2012 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, June 12, 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: 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 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 May 22, 2012. All voted in favor. Motion carried. 4. Approve claims MOTION by Salazar, seconded by Gesch to approve claims in the amount of $12,124.89. All voted in favor. Motion carried. 5. Adiourn MOTION by Salazar, seconded by Gesch to adjourn at 6:56 p.m. All voted in favor. Motion carried. A Z4�1� Chair Mark Hanus Attes— t: Vicki Weber, Acting City Clerk