2001-11-27 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 27, 2001
The Housing and Redevelopment Authority of Mound, Hennepin County, Minnesota,
met in regular session on Tuesday, November 27, 2001, at 6:30 p.m. in the council
chambers at 5341 Maywood Road in said City.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark Hanus,
Klm Anderson and Peter Meyer.
Others Present: City Manager, Kandis Hanson; City Attorney, John Dean; Acting City
Clerk, Bonnie Ritter; Pinky Charon, Mel Robeck.
1. OPEN MEETING
Chairperson Pat Meisel opened the meeting at 6:30 p.m.
2. APPROVE AGENDA
MOTION by Brown, seconded by Hanus to approve the agenda. Ail voted in favor.
Motion carried.
3. APPROVE MINUTES
MOTION by Hanus, seconded by Brown to approve the minutes of the October 23,
2001, regular meeting. Ail voted in favor. Motion carried.
4. EXECUTIVE DIRECTOR'S REPORT
A. Monthly Bills for November, 2001
MOTION by Hanus, seconded by Meyer to approve the monthly bills for November,
2001. Ail voted in favor. Motion carried.
B. MOTION by Meyer, seconded by Hanus to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION NO. 01-10H: RESOLUTION APPROVING PUBLIC HOUSING
ASSESSMENT SYSTEM (PHAS) MANAGEMENT OPERATIONS
CERTIFICATION.
Information Items
1) Accountants Monthly Report
2) Marquette Bank Statement
3) Wells Fargo Bank Statement
4) Mel Robeck's Report on Levy Money Expenditures and Improvements.
HRA Minu~ - November 27, 2001
5. ADJOURN
MOTION by Brown, seconded by Hanus to adjourn at 7:17 p.m.
Motion carried.
All voted in favor.
Exe~tive Director