2001-10-23 CiTY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 23, 2001
The Housing and Redevelopment Authority of Mound, Hennepin County, Minnesota,
met in regular session on Tuesday, October 23, 2001, at 7:00 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.
Others Present: City Attorney, Mac LeFevere; City Manager, Kandis Hanson; Acting
City Clerk, Bonnie Ritter; Pinky Charon, Mel Robeck.
1. OPEN MEETING
Chairperson Meisel opened the meeting at 7:05 p.m.
2. APPROVE AGENDA
Kandis Hanson requested that item #5, Resolution for MetroPlains Development, be
deleted from the agenda.
MOTION by Hanus, seconded by Brown to approve the agenda as amended with the
removal of item 5. All voted in favor. Motion carded.
3. APPROVE MINUTES
MOTION by Brown, seconded by Meyer to approve the minutes of the September 25,
2001 regular meeting. All voted in favor. Motion carried.
4. EXECUTIVE DIRECTOR'S REPORT
AD
Monthly Bills for October, 2001.
There was discussion on the possible need for a new keying system within
the building.
MOTION by Hanus, seconded by Brown to accept the bills for October as
presented. All voted in favor. Motion carried.
Depreciation Report
MOTION by Hanus, seconded by Brown to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION NO. 01-09H: RESOLUTION DELETING ITEMS FROM THE
2001 DEPRECIATION REPORT
HRA Minutes - October 23, 2001
Co
Information Items
1. Accountant's Monthly Report
2. Marquette Bank Statement
3. Wells Fargo Bank Statement ~
4. MBLA Statement
5. AD,~OI)RN
MOTION by Brown, seconded by Meyer to adjourn at 7:20 p.m.
Motion c~rried.
All voted in favor.
Attest: Executive Director
Chairperson Pat Meisel ~
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