2001-09-25 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMI~ER 25, 2001
The Mound Housing and Redevelopment Authority of Mound, Hennepin County,
Minnesota, met in regular session on Tuesday, September 25, 2001, at 6:30 p.m. in the
council chambers at 5341 Maywood Road in said City.
Members Present: Chairperson Pat Meisel, Commissioners Bob Brown, Mark Hanus,
Kim Anderson and Peter Meyer, and Tenant Representative Pauline Payne.
Others Present: City Attorney, John Dean, Acting City Clerk, Bonnie Ritter; Finance
Director, Gino Businano; Community Development Director, Sarah Smith; HRA Director,
Pinky Charon.
1. OPEN MEETING
Chairperson Pat Meisel opened the meeting at 6:30 p.m.
2. APPROVE AGENDA
MOTION by Brown, seconded by Hanus to approve the agenda. All voted in favor.
Motion carried.
3. APPROVE MINUTES
MOTION by Meyer, seconded by Anderson to approve the minutes of the August 28,
2001 meeting. All voted in favor. Motion carried.
4. EXECUTIVE DIRECTOR'S REPORT
Ao
Monthly Bills for September, 2001
Chair Meisel questioned the amount being paid to the maintenance helpers.
Charon stated that Mel would appear at the November meeting to review the
building renovations and charges. The Commission also expressed concern
over the inconsistency in the work being done on the siding. The contractor is
not staying with the job to get it completed.
MOTION by Hanus, seconded by Brown to approve the bills for September,
2001. Ail voted in favor. Motion carried.
Performance Fundin,q Calculation
It was noted that this revised calculation of performance funding is for $49,093.
Charon can't explain the formula, but the amount of funding to be received
should be between $3,000 and the $49,093.
MOTION by Hanus, seconded by Brown to adopt the following resolution. All
voted in favor. Motion carried.
HRA Minute~ - Sel~ember 25,
RESOLUTION NO. 01-08H: RESOLUTION APPROVING CALCULATION OF
PERFORMANCE FUNDING SYSTEM
C. Information Items:
1. Marquette Bank Statement
2. Wells Fargo Bank Statement
3. MBLA Summary
4. Tenant's Meeting of 8/29/01
5. ADJOURN
MOTION by Brown, seconded by Hanus to adjourn at 6:45 p.m. All voted in favor.
Motion carried.
Chair Pat Meisel