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2002-09-09 CITY OF MOUND HOUSING AND REDEVELOPMENT AUTHORITY SEPTEMBER 9, 2002 The Housing and Redevelopment Authority of and for the City of Mound, Minnesota, met in the regular session on Tuesday, September 9, 2002, at 7:25 p.m. in the council chambers of City Hall. Members Present: Chairperson Pat Meisel, Commisisoners Bob Brown, Mark Hanus, Dave Osmek and Peter Meyer. Others Present: Acting City Attorney Paula Callies, Community Development Director Sarah Smith, Finance Director Gino Businaro and Executive Director Kandis Hanson. 1. OPEN MEETING Chairperson Meisel called the meeting to order at 7:25 pm 2. APPROVE AGENDA MOTION by Brown, seconded Hanus to approve the agenda as presented. All voted in favor. Motion carried. 3. APPROVE MINUTES MOTION by Hanus, seconded by Brown, to approve the minutes of the August 27, 2002 regular meeting. All voted in favor. Motion carried. 4. ACTION ON RESOLUTION ESTABLISHING THE TAX LEVY FOR THE MOUND HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 2003 MOTION by Hanus, seconded by'Brown, to adopt the following resolution as presented, All voted in favor. Motion carried. RESOLUTION NO. 02-10H: RESOLUTION ESTABLISHING THE TAX LEVY FOR THE MOUND HOUSING AND REDEVELOPMMENT AUTHORITY FOR THE YEAR 2003. 5. ADJOURN MOTION by Hanus, seconded by Brown to adjourn at 7:27 p.m. All voted in favor. Motion carried. Attest: Executive Director, Kandis Hanson