2003-01-14 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 14, 2003
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, January 14, 2003, at 6:30 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,
Community Development Director Sarah Smith, Finance Director Gino Businaro, Sarah
Carlson
1. OPEN MEETING
The meeting was called to order at 6:30 p.m. by Chairperson Pat Meisel.
2. SWEARING IN OF HRA MEMBERS
Kandis Hanson swore in Pat Meisel, Bob Brown, Mark Hanus and David Osmek as
Housing and Redevelopment Authority members.
3. APPROVE AGENDA
MOTION by Brown, seconded by Osmek to approve the agenda.
Motion carried.
All voted in favor.
4. APPROVE MINUTES
MOTION by Osmek, seconded by Brown to approve the minutes of the November 26,
2002 meeting. All voted in favor. Motion carried.
5. REPORT BY VIP PROPERTY MANAGEMENT ON INDIAN KNOLL MANOR
Sarah Carlson presented the report on Indian Knoll Manor.
MOTION by Hanus, seconded by Osmek to approve the December, 2002 bills. All
voted in favor. Motion carried.
Carlson informed the Authority that there will be a tenant association meeting and a
tenant representative to serve on the Authority will be forthcoming.
6. RESOLUTION APPOINTING GINO BUSINARO AS ACTING EXECUTIVE
DIRECTOR
MOTION by Brown, seconded by Hanus to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 03-0'1 H: RESOLUTION APPOINTING GINO BUSINARO AS
ACTING EXECTIVE DIRECTOR/TREASURER FOR THE MOUND HRA
Mound HRAMinutes -Januaw 14,2003
7. MANAGEMENT LETTER AND AUDIT FOR YEAR ENDED SEPTEMBER 30, 2002
Gino Businaro presented the management letter and audit prepared by Abdo Eick &
Meyers, LLP.
MOTION by Brown, seconded by Osmek to accept the management letter and audit for
year ending September 30, 2002, as prepared by Abdo Eick & Meyers, LLP. All voted
in favor. Motion carried.
8. ADJOURN
MOTION by Brown, seconded by Osmek to adjourn the meeting at 6:43 p.m. All voted
in favor. Motion carried.
Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel