2008-12-09MOUND HOUSING AND REDEVELOPMENT AUTHORITY
DECEMBER 9, 2008
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota met
in regular session on Tuesday, December 9, 2008, 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 Jon Dean, Executive Director Kandis Hanson, City Clerk
Bonnie Ritter, Community Development Director Sarah Smith, Finance Director
Catherine Pausche, Ken Perbix
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. Action on interim agreement with Westport Properties
Pausche reviewed the purpose for the interim agreement in that RFP's have
been requested for this service and they will be considered at a later meeting.
MOTION by Osmek, seconded by Beise to approve the interim agreement with
Westport Properties for Indian Knoll Manor Property Management Services for
the period January 1, 2009 through March 31, 2009. All voted in favor. Motion
carried.
MOTION by Osmek, seconded by Specht to amend the agenda to add Item 3A,
Ken Perbix. All voted in favor. Motion carried.
3A. Ken Perbix
Ken Perbix asked the HRA if there was any progress on talks to purchase his
property on Commerce Blvd. Hanus stated that he was not aware of any change
and Sarah Smith stated she will keep him updated of any upcoming progress.
4. Adjourn
MOTION by Specht, seconded by Beise to adjourn at 7:33 p.m. All voted in favor.
Motion carried.
~G~
.L~
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus