2002-01-22 CiTY OF UOUND
HouSING AND REDEVELOPMENT AUTHORITY'
JANUARY 22, 2002
Member Present: Chairperson Pat Meisel, Commissioners Bob Brown, Mark Hanusl
David Osmek and Peter Meyer.
Others Present: 'City cler. k, Bohnie Ritter, Acting City Manager, Gino Businaro, Evelyn
Delgado, Mary Delgado, Robert Vee, Ken Penbox.
1. OPEN MEETING
The meeting was called to order at 6:34 p.m. by Chairperson Pat Meisel.
2. APPROVE AGENDA
Chairperson Meisel added item 3A, discussion regarding tenant at Indian Knoll Manor.
MOTION by Hanus, seconded by Brown to approve the agenda as amended. All voted
in favor. Motion carried.
3. APPROVE MINUTES
MOTION by Brown, seconded by Hanus to approve the minutes of the January 8, 2002
meeting. All voted in favor. Motion carried.
3A. TENANT OF INDIAN KNOLL MANOR- 2020 COMMERCE BLVD.
Evelyn Delgado, along with her daughter Mary Delgado, appeared before the
Commission. Chair Meisel explained that she received a call from Evelyn Delgado
regarding a letter she had received from Housing Director, Pinky Charon, stating
charges for a number of things that Evelyn and her daughter thought very unfair. With
Evelyn's approval, Meisel forwarded this letter on to John Dean for his opinion. This
item will be put on the next HRA agenda in order to discuss this item with Ms. Charon.
4. GRAMERCY CORPORATION WITHDRAWAL AS DOWNTOWN DEVELOPER
After brief discussion it was decided to hold a joint City Council/HRA Special Meeting
Workshop for the purpose of discussion on seeking out another developer for the
downtown area. This meeting will be February 13, 2002, at 6:00 p.m. All voted in favor.
Motion carried.
5. ADJOURN
MOTION by Brown, seconded by Osmek to adjourn at 7:00 p.m. All voted in favor.
Motion carried.
Attest: City Clerk
Chairperson Pat Meiset