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2012-07-10 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY July 10, 2012 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, July 10, 2012, at 6:00 p.m. in the council chambers of city hall. Members present: Acting Chair David Osmek; Commissioners Kelli Gillispie, Ray Salazar, and Heidi Gesch Members absent: Chair Mark Hanus Others present: City Clerk Bonnie Ritter, Community Development Director Sarah Smith 1. Open meeting Acting Chair Osmek called the meeting to order at 6:00 p.m. 2. Approve agenda MOTION by Salazar, seconded by Gesch to approve the agenda. All voted in favor. Motion carried. 3. Approve claims MOTION by Salazar, seconded by Gesch to approve claims in the amount of $5,142.22. All voted in favor. Motion carried. 4. Adiourn MOTION by Salazar, seconded by Gillispie to adjourn at 6:01 p.m. All voted in favor. Motion carried. Attest: Vicki Weber, Acting City Clerk