2009-03-10MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 10, 2009
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota et
in regular session on Tuesday, March 10, 2009, at 7:25 p.m. in the council chamber of
city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, and
Heidi Gesch
Members absent: Commissioner Greg Skinner
Others Present: City Attorney Jon Dean, Executive Director Kandis Hanson.
1. Open meeting
Chair Hanus called the meeting to order at 7:25 p.m.
2. Approve agenda
Hanson requested the addition of Item 4.1 -Request for extension on options for Indian
Knoll Manor.
MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Osmek, seconded by Salazar to approve the minutes of the February 24,
2009 meeting. All voted in favor. Motion carried.
4. Approving claims
MOTION by Osmek, seconded by Salazar to approve claims in the amount of $7,078.77.
All voted in favor. Motion carried.
4.1. Request for extension on options for Indian Knoll Manor
Hanson requested more time for the research needed to make recommendation to the
HRA regarding the feasibility of getting rid of Indian Knoll Manor.
MOTION by Osmek, seconded by Salazar to extend the request for options for Indian
Knoll Manor until the second meeting in April, and to include in this recommendation,
possible costs that would be incurred if the HRA decided to get rid of the property. All
voted in favor. Motion carried.
5. Adjourn
MOTION by Osmek, seconded by Salazar to adjourn at 7:28 p.m
Motion carried.
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Attest: Bonnie Ritter, City Clerk
All voted in favor.
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Chair Mark Hanus