2003-05-27MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MAY 27, 2003
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, May 27, 2003, at 6:30 p.m. in the council chambers
of city hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark Hanus,
David Osmek and Peter Meyer.
Others Present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Finance
Director Gino Businaro, Cindy Reiter of Westport Properties
1. OPEN MEETING
Chair Meisel called the meeting to order at 6:30 p.m.
2. APPROVE AGENDA
Meisel added item 4A, Resolution Approving Operating Budget
MOTION by Brown, seconded by Osmek to approve the agenda as amended. All voted
in favor. Motion carried.
3. APPROVE MINUTES
MOTION by Osmek, seconded by Brown to approve the minutes of the April 22, 2003
regular meeting and the May 20, 2003 special meeting. All voted in favor. Motion
carried.
4. REPORT ON INDIAN KNOLL MANOR
Cindy Reiter presented the monthly report for Indian Knoll.
A. April Bank Statement
B. April Balance Sheet
C. MOTION by Brown, seconded by Osmek to approve the May bills as presented.
All voted in favor. Motion carried.
D. MOTION by Osmek, seconded by Brown to accept a three year lease for a new
washeddryer with Apartment Coin Laundry Management Co. All voted in favor.
Motion carried.
E. MOTION by Brown, seconded by Hanus to approve the PHA Certification of
Compliance with the PHA Plans and Related Regulations for 2002 and 2003. All
voted in favor. Motion carried.
HRA Minutes - 5~27~03
4A. RESOLUTION APPROVING OPERATING BUDGET
MOTION by Brown, seconded by Hanus to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 03-03H: RESOLUTION APPROVING OPERATING BUDGET
SUBMITTED ON 4/29/03
5. RESOLUTION ELIMINATING PARCEL FROM TAX INCREMENT DISTRICT
MOTION by Brown, seconded by Osmek to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO, 03-04H: RESOLUTION MODIFYING TAX INCREMENT DISTRICT
BY THE ELIMINATION OF PARCEL THEREFROM
6, ADJOURN
MOTION by Hanus, seconded by Brown to adjourn at 6:40 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
Chairperson vat Me'~u
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