2009-10-13MOUND HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 13, 2009
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The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, October 13, 2009 in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, and Greg
Skinner
Members absent: Commissioner Heidi Gesch
Others present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk Bonnie
Ritter, Community Development Director Sarah Smith, Finance Director Catherine Pausche,
Public Works Director Carlton Moore, Amanda Schwarze
1. Open meeting
Chair Hanus opened the meeting at 7:25 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Salazar to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Hanus, seconded by Skinner to approve the minutes of the September 22, 2009
meeting. The following voted in favor: Hanus and Skinner. The following voted against: None.
Osmek and Salazar abstained from voting because they were absent from that meeting. Motion
carried.
4. Approve claims
MOTION by Osmek, seconded by Salazar to approve the claims in the amount of $12,729.06.
All voted in favor. Motion carried.
5. Action on Resolution Amending the 2008 Capital Fund Annual Statement
MOTION by Osmek, seconded by Salazar to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 09-12H: RESOLUTION AMENDING THE 2008 CAPITAL FUND ANNUAL
STATEMENT
6. Action on Resolution Amending the 2009 Recovery Funds Annual Statement
MOTION by Osmek, seconded by Salazar to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 09-13H: RESOLUTION AMENDING THE 2009 RECOVERY FUNDS
ANNUAL STATEMENT
7. Adlourn
MOTION by Osmek, seconded by Salazar to adjourn at 7:29 p.m. All voted in favor. Motion
carried.
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
CITY OF MOUND
RESOLUTION NO 09-12H
RESOLUTION AMENDING THE 2008 CAPITAL FUND ANNUAL STATEMENT
WHEREAS, the U.S. Department of Housing and Urban Development has agreed to
provide Capital Fund Program (CFP) assistance to the HRA of the City of Mound,
Minnesota, for the purpose of helping the HRA in carrying out capital and management
activities at the Indian Knoll Public Housing Development, and
WHEREAS, the HRA of the City of Mound has previously approved a 2008 Capital Fund
Annual Statement,
NOW THEREFORE, BE IT RESOLVED, by the Board of the Mound Housing and
Redevelopment Authority to approve the amendment to the 2008 Capital Fund Annual
Statement, as presented in Exhibit A.
Adopted this 13th day of October, 2009.
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
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MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO 09-13H
AMENDING THE 2009 ARRA CAPITAL FUND ANNUAL STATEMENT
WHEREAS, the U.S. Department of Housing and Urban Development has agreed to
provide Capital Fund Program (CFP) assistance to the HRA of the City of Mound,
Minnesota, for the purpose of helping the HRA in carrying out capital and management
activities at the Indian Knoll Public Housing Development, and
WHEREAS, the HRA of the City of Mound has previously approved a 2009 Capital Fund
Annual Statement for assistance received as part of the American Recovery and
Reinvestment Act (ARRA),
NOW THEREFORE, BE IT RESOLVED, by the Board of the Mound Housing and
Redevelopment Authority to approve the amendment to the 2009 ARRA Capital Fund
Annual Statement, as presented in Exhibit A.
Adopted this 13th day of October, 2009.
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
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