2008-11-10i
1
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 10, 2008
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota met
in regular session on Monday, November 10, 2008, at 7:25 p.m. in the council chambers
of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, John Beise, and
Greg Skinner
Members absent: Commissioner Mike Specht
Others Present: City Attorney Jon Dean, Executive Director Kandis Hanson, City Clerk
Bonnie Ritter, Community Development Director Sarah Smith
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 October 28, 2008
meeting. All voted in favor. Motion carried.
4. Discussion/action regarding feral cats in around the former House of Mov
Sarah Smith informed the Council that she was contacted by a group of community
individuals who have affiliations with a feral cat rescue organization(s) who have offered
their assistance regarding a group of stray and/or feral cats living in and around the
House of Moy building at 5555 Shoreline Drive.
MOTION by Osmek, seconded by Beise to authorize staff to continue discussions with
the involved individuals and/or organizations on the proposed project so as to humanely
remove and relocate the existing cats/kittens, which may include the preparation of a
hold harmless and/or consent and waiver agreement and submittal of certificate of
insurance if deemed necessary by the City Attorney and/or the League of Minnesota
Cities. All voted in favor. Motion carried.
5. Adiourn
MOTION by Osmek, seconded by Beise to adjourn at 7:30 p.m. All voted in favor.
Motion carried.
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Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus