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2001-07-10~ r ~. . , ~~n AGENDA MOUND HOUSING AND REDEVELOPMENT AUTHORITY July 10, 2001 6:30 P.M. 1. OPEN MEETING 2. APPROVE AGENDA, WITH ANY AMENDMENTS 3. APPROVE riIINUTES: JUNE 26, 2001 4. CONSIDERATION OF MUELLER-LANSING OPTIONS 5. ADJOURN CITY OF MOUND HOUSING AND REDEVELOPMENT AUTHORITY JUNE 26, 2001 The Mound Housing and Redevelopment Authority of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, June 26, 2001, at 6:30 p.m. in the council chambers at 5341 Maywood Road, in said City. Members Present: Chairperson .Pat Meisel; Commissions Bob Brown, Mark Hanus, Kirn Anderson and Peter Meyer; Tenant Representative, Pauline Payne. Others Present: City Manager, Kandis Hanson, Acting City Clerk, Bonnie Ritter; HRA Director, Pinky Charon, City Attorney, John Dean; City Finance Director, Gino Businaro. 1. OPEN MEETING The meeting was called to order at 6:30 p.m. by Chairperson Pat Meisel. 2. APPROVE .AGENDA MOTION by Brown, seconded by Meyer to approve the agenda as presented. All voted in favor. Motion carried. 3. APPROVE MINUTES MOTION by Meyer, seconded by Hanus to approve the minutes of the May 22, 2001 meeting. All voted in favor. Motion carried. 4: DLRECTQR CHARON'S REPORT A. Monthly bills for June, 2001 B. Accounting Items -director Charon presented the following: 1) Accounting report for 4/30/0.1; 2) Marquette Bank statement; 3) Wells Fargo statement; 4) MBLA statement. C. Action iter~ns 1. MOTION by Hanus, seconded by Brown to adopt the following resolution. All voted in the affirmative. Motion carried. RESOLUTION N0.01-05H: RESOLUTION APPROVING OPERATING BUDGET FOR YEAR END 9130/02 ~. Public Hearing on Annual Plan Chairp-erson Meisel opened the public hearing at 6:40 p.m. and asl~ed for corr~ments or questions from the public. None were offered. The public hearing was closed at 6:41 p. m. Mound Mousing and Redevelopment Authority Minutes of June 26, 2001 MOTION by Brown, seconded by Meyer to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION N0.01-06H: RESOLUTION ADOPTING ANNUAL PLAN D. Information Items: NAHRO Legislative issues Summary and NAHRO Executive Director's Message 5. CLOSED SESSION FOR EMPLOYEE PERFORMANC EVALUATION Chairperson Meisel announced that the Commission would go into closed session at 6:45 p.m. Chairperson Meisel reconvened the meeting at 7:35 p.m. City Attorney, John Dean, expla+ned that the Commission evaluated an employee on performance and as a result of discussion there is the possibility that the evaluation session will be continued at the next HRA meeting. Between now and then the employee will be visiting with the Chair of the HRA and others to determine if more information would be helpful in completing the evaluation. If no further .information is needed, further evaluation may not take place. 6. 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