2005-06-28MOUND HOUSING AND REDEVELOPMENT MEETING
JUNE 28, 2005
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, June 28, 2005, at 7:20 p.m. in the council chambers
of city hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mike Specht,
John Beise and David Osmek.
Others Present: City Attorney John Dean, Executive Director Kandis Hanson, City
Clerk Bonnie Ritter, Community Development Director Sarah Smith, Jim Dailey, Sharon
Woodwill
1. Open Meeting
Chair Meisel opened the meeting at 7:20 p.m.
2. Approve Agenda
MOTION by Specht, seconded by Beise to approve the agenda. All voted in favor.
Motion carried.
3. Approve Minutes
~I MOTION by Beise, seconded by Specht to approve the minutes of the May 24, 2005
meeting. All voted in favor. Motion carried.
~~~._
4. Management Report on Indian Knoll Manor
The following report was given on Indian Knoll Manor:
A. May Bank Statement
B. May Income Statement
C. Review of Bills: MOTION by Osmek, seconded by Brown to approve payment of
the bills for May, 2005. All voted in favor. Motion carried.
D. Manager's Report
(1) Vacancy Update: There is currently one vacancy. One other unit is being
updated to be 100% handicapped accessible.
(2) Spring projects -driveway status
(3) New On-Site Manager Kathy Saul hired and tenant representative is
Sharon Woodwill.
5. Recess
MOTION by Osmek, seconded by Brown to.recess at 7:27 p.m. All voted in favor.
Motion carried.
6. Reconvene
MOTION by Osmek, seconded by Specht to reconvene at 9:10 p.m. All voted in favor.
Motion carried. It was noted that the meeting was recessed at 7:27 in case business
came up at the Council meeting that needed HRA action, but this was not the case.
HRA Meeting -June 28, 2005
7. Adiourn
MOTION by Osmek, seconded by Specht to adjourn at 9:10 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
r
Chairperson Pat Meisel