2012-10-23 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
October 23, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular rescheduled session on Tuesday, October 23, 2012 at 6:55 p.m. in the council
chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Heidi Gillispie, Ray Salazar, Heidi
Gesch, and David Osmek.
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, City Attorney
Melissa Manderschied, Community Development Director Sarah Smith, City Planner Rita Trapp
1. Open meeting
Acting Chair Osmek 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.
Chair Hanus and Commissioner Gillispie arrived at this point in the meeting, at 6:56 p.m.
3. Approve minutes
MOTION by Osmek, seconded by Salazar to approve the minutes of October 9, 2012. The
following voted in favor: Gillispie, Salazar, Hanus and Osmek. The following voted against:
None. Gesch abstained from voting because she was absent from that meeting. Motion
carried.
4. Payment of claims
MOTION by Salazar, seconded by Osmek to approve payment of claims in the amount of
$5,762.97. All voted in favor. Motion carried.
5. Adjourn
MOTION by Osmek, seconded by Salazar to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Vicki Weber, Acting City Clerk