2001-06-26 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 26, 2001
The Mound Housing and Redevelopment Authority of Mound, Hennepin County,
Minnesota, met in regular session on Tuesday, June 26, 2001, at 6:30 p.m. in the
council chambers at 5341 Maywood Road, in said City.
Members Present: Chairperson Pat Meisel; Commissions Bob Brown, Mark Hanus,
Kim Anderson and Peter Meyer; Tenant Representative, Pauline Payne.
Others Present: City Manager, Kandis Hanson, Acting City Clerk, Bonnie Ritter; HRA
Director, Pinky Charon, City Attorney, John Dean; City Finance Director, Gino Businaro.
1, OPEN MEETING
The meeting was called to order at 6:30 p.m. by Chairperson Pat Meisel.
2. APPROVE AGENDA
MOTION by Brown, seconded by Meyer to approve the agenda as presented. All voted
in favor. Motion carried.
3. APPROVE MINUTES
MOTION by Meyer, seconded by Hanus to approve the minutes of the May 22, 2001
meeting. All voted in favor. Motion carried.
4. DIRECTOR CHARON'S REPORT
A. Monthly bills for June, 2001
B.. Accounting Items - director Charon presented the following: 1 ) Accounting
report for 4/30/01; 2) Marquette Bank statement; 3) Wells Fargo statement; 4)
MBLA statement.
C. Action items
1. MOTION by Hanus, seconded by Brown to adopt the following
resolution. All voted in the affirmative. Motion carried.
RESOLUTION NO. 01-05H:
RESOLUTION APPROVING
OPERATING BUDGET FOR YEAR END
9~30~02
2. Public Hearing on Annual Plan
Chairperson Meisel opened the public hearing at 6:40 p.m. and asked for
comments or questions from the public. None were offered. The public
hearing was closed at 6:41 p.m.
Mound Housing and Redevelopment Authority
Minutes of June 26, 2001
MOTION by Brown, seconded by Meyer to adopt the following resolution.
All voted in favor. Motion carried.
RESOLUTION NO. 01-06H: RESOLUTION ADOPTING ANNUAL PLAN
D. Information Items: NAHRO Legislative issues Summary and NAHRO
Executive Director's Message
5. CLQSED SESSION FOR EMPLOYEE PERFORMANC EVALUATION
Chairperson Meisel announced that the Commission would go into closed session at
6:45 p.m.
Chairperson Meisel reconvened the meeting at 7:35 p.m. City Attorney, John Dean,
explained that the Commission evaluated an employee on performance and as a result
of discussion there is the possibility that the evaluation session will be continued at the
next Hi:LA meeting. Between now and then the employee will be visiting with the Chair
of the HRA and others to determine if more information would be helpful in completing
the evaluation. If no further information is needed, further evaluation may not take
place.
6. ADJOURNMENT
MOTION by Hanus, seconded by Brown to adjourn the meeting at 7:36 p.m. All voted
in favor. Motion carried.
Chairperson'~Pat Meisel (
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