2012-06-26 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
June 26, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, June 26, 2012, at 6:55 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Ray Salazar, and David
Osmek.
Members absent: Commissioner Heidi Gesch
Others present: Executive Director Kandis Hanson, Community Development Director Sarah
Smith, Finance Director Catherine Pausche
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 Gillispie to approve the minutes of the June 12, 2012. All
voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Osmek to approve claims in the amount of $8,989.08. All
voted in favor. Motion carried.
5. Termination of Lease Agreement
MOTION by Osmek, seconded by Salazar to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 12 -05H: RESOLUTION AUTHORIZING TERMINATION OF A LEASE
AGEREMENT RELATING TO THE ISSUANCE BY THE CITY OF MOUND, MINNESOTA, OF
ITS $5,505,000 GENERAL OBLIGATION REFUNDING BONDS, SERIES 20128
6. Adiourn
MOTION by Osmek, seconded by Salazar to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Vicki eber, Acting City Clerk