2010-04-27CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 27, 2010
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, April 27, 2010 at 7:25 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, Heidi Gesch
and Greg Skinner
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Public Works Director Carlton Moore, Ken Perbix
1. Open meeting
Chair Hanus called the meeting to order at 7:25 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Salazar, seconded by Gesch to approve the minutes of the April 13, 2010 regular
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Gesch, seconded by Salazar to approve payment of claims in the amount of
$3,258.85. All voted in favor. Motion carried.
5. Memo regarding Perbix Option Agreement
Sarah Smith explained that the option agreement between the HRA and Ken Perbix, owner of
property at 5575 Shoreline Drive, expires April 30, 2010, and will expire unless extended by
mutual agreement. She noted that the property owner contacted her and does not wish to
pursue a new agreement. No action taken and option agreement will expire.
6. Adjourn
MOTION by Osmek, seconded by Salazar to adjourn the meeting at 7:27 p.m. All voted in
favor. Motion carried.
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Chair Mark Hanus
Attest: Bonnie Ritter, City Clerk