2011-12-13 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
December 13, 2011
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday December 13, 2011, at 6:30 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Ray Salazar, Heidi Gesch, and
Dave Osmek
Others present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk Bonnie Ritter,
Community Development Director Sarah Smith, Finance Director Catherine Pausche, Chuck Alcon
1. Open meeting
Chair Hanus called the meeting to order at 6:35 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 Salazar, seconded by Osmek to approve the minutes of the November 22, 2011 meeting.
All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch to approve claims in the amount of $13,214.44. All voted in
favor. Motion carried.
5. Mound Harbor Renaissance Development with request for second amended and restated
addendum to Contract for Private Development
Chuck Alcon was present to request that the Council approve the amended and restated addendum as
discussed at the last meeting.
MOTION by Osmek, seconded by Gesch to adopt the following resolution. All voted in favor. Motion
carried.
RESOLUTION NO. 11 -06H: RESOLUTION AUTHORIZING SECOND AMENDED AND RESTATED
ADDENDUM TO CONTRACT FOR PRIVATE DEVELOPMENT
6. 2012 Operatina Budaet for Indian Knoll Manor
Pausche reviewed the proposed operating budget.
MOTION by Hanus, seconded by Gesch to adopt the following resolution:
RESOLUTION NO. 11 -07H: RESOLUTION TO APPROVE THE 2012 OPERATING BUDGET FOR
INDIAN KNOLL MANOR PUBLIC HOUSING
7. Adiourn
MOTION by Salazar, seconded by Gesch to adjourn at 6:4
1
Attest: Bonnie Ritter, City Clerk
p.m. I t vor. Motion carried.
Chair Mark Hanus