2007-06-26MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 26, 2007
The Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular session on Tuesday, June 26, 2007 at 7:25 p.m. in the
council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Mike
Specht, John Beise and Greg Skinner
Others present: City Attorney John Dean, Executive Director Kandis Hanson,
City Clerk Bonnie Ritter, Police Chief Jim Kurtz, Community Development
Director Sarah Smith, Finance Director Gino Businaro, Cheryl Martin, Amanda
Schwarze.
1. Open meeting
Chair Hanus called the meeting to order at 7:25 p.m.
2. Approve agenda
MOTION by Beise, seconded by Osmek to approve the agenda. All voted in
favor. Motion carried.
3. Approve minutes
MOTION by Osmek, seconded by Beise to approve the minutes of the June 12,
2007 regular meeting and the June 19, 2007 special meeting. All voted in favor.
Motion carried.
4. Indian Knoll Manor Manager's Monthly Report
Gino Businaro presented the Indian Knoll Manor monthly report as follows:
A. May bank statement
B. April income statement
C. Review of bills paid: MOTION by Osmek, seconded by Beise to
approve payment of the bills for May, 2007. All voted in favor. Motion
carried.
D. Managers report
5. Adjourn
MOTION by Specht, seconded by Hanus to adjourn at 7:28 p.m. All voted in
favor. Motion carried.
Chair Mark Hanus
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Attest: Bonnie Ritter, City Clerk