2002-10-22 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 22, 2002
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota, met in
regular session on Tuesday, October 22, 2002, at 7:15 p.m. in the council chambers of
City Hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark Hanus,
David Osmek and Peter Meyer.
Others Present: Executive DireCtor Kandis Hanson, City Clerk Bonnie Ritter, Finance
Director Gino Businaro, City Engineer John Cameron
1. OPEN MEETING
Chairperson Meisel opened the meeting at 7:15 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 Osmek, seconded by Hanus to approve the minutes of the regular meeting of
September 24, 2002, and the special meeting of September 26, 2002. All voted in favor.
Motion carried.
4. SET PUBLIC HEARING FOR BUSINESS SUBSIDY CRITERIA AMENDMENT
MOTION by Hanus, seconded by Brown to set a public hearing for consideration of
adoption of an amendment to the business subsidy criteria for Tuesday, November 12,
2002, at 6:30 p.m. All voted in favor. Motion carried.
5. VIP REPORT ON INDIAN KNOLL MANOR
Gino Businaro gave a brief report on Indian Knoll in VIP's absence.
MOTION by Brown, seconded by Osmek to pay the bills for October as presented. All
voted in favor. Motion carried.
MOTION by Hanus, seconded by Osmek to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 02-12H: RESOLUTION APPROVING THE OPERATING BUDGET
SUBMITTTED ON 9/11/02.
6. ADJOURN
MOTION by Brown, seconded by Osmek to adjourn at 7:23 p.m. All voted in favor. Motion
carried.
Attest: ExecStive Director Kandis Hanson
Cha~person Pit Meisel-