2006-09-14., ~ ~
PLEASE TURN OFF AT CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
AGENDA
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O,L7'N;D ~~OUSYNG ~ REDEVELOPMENT AUTHOI2IT~'
R~G~I~L~:'R MEETING
THURSllAX, SEPT~MBEIZ 14, 2006 - G:30 PM
MOUND CITY COUNCIL CHAMBEKS
1. Open meeting
2. Action approving agenda, with any amendments
3. Action approving minutes: August 22, 2006
4. Update on Transit District Project
5. Update from Mound Harbor Renaissance, including update on
• Ridgeview Clinic Project
6. Discussion and any necessary action regarding gap financing for
Ridgeview Clinic project
7. Adjourn
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• MOUND HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 22, 2006
The Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular session on Tuesday, August 22, 2006, at 7:15 p.m. in
the council chambers of city hall.
Members present: Acting Chair David Osmek; Commissioners Mike Specht and
John Beise.
Members absent: Chair Pat Meisel and Commissioner Bob Brown
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter,
Community Development Director Sarah Smith, Cindy Reiter.
1. Open meeting
Acting Chair Osmek called the meeting to order at 7:18 p.m.
2. Approve agenda
MOTION by Beise, seconded by Specht to approve the agenda. All voted in
favor. Motion carried.
• 3. Approve minutes
MOTION by Osmek, seconded by Beise to approve the minutes of August 8,
2006. All voted in favor. Motion carried.
4. Indian Knoll Manor Manager's Monthly Report
Cindy Reiter presented the monthly report as follows:
A. July Bank Statement
B. June Income Statement
C. Review of Bills Paid: MOTION by Beise, seconded by Specht to approve
the bills of July, 2006. All voted in favor. Motion carried.
D. Manager's Report: Cindy reported that the two ADA units are now rented
and the driveway project is near completion, with one final coat and
striping left to complete. Osmek asked about the landscaping buffer
between neighbors and the parking lot, and Sarah Smith will check the
conditions of the CUP regarding this.
5. Set meeting for 9/14/06 (previously set for 917/06) at 6:30 p.m.
MOTION by Beise to set the regular meeting for September 14, 2006. this
motion died for lack of a second.
Osmek questioned why the meeting was being re-scheduled, after being set for
September 7th. He prefers to stay with the 7th date. Hanson explained that
additional staff time is needed for budget preparation.
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WRA Meeting -August 22, 2006
MOTION by Specht, seconded by Osmek to set the regular HRA meeting for
September 14, 2006, rather than the previous date of September 7, at 6:30 p.m.
All voted in favor. Motion carried.
6. Adjourn
MOTION by Osmek, seconded by Specht to adjourn at 7:26 p.m. All voted in
favor. Motion carried.
Acting Chair Osmek
Attest: Bonnie Ritter, City Clerk
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