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2003-01-28 CITY OF MOUND HOUSING AND REDEVELOPMENT AUTHORITY JANUARY 28, 2003 The Housing and Redevelopment Authority of and for the City of Mound, Minnesota, met in regular session on Tuesday, January 28, 2003, at 7:00 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, Sarah Carlson 1. OPEN MEETING The meeting was called to order at 7:00 p.m. by Chair Meisel. 2. APPROVE AGENDA Motion by Hanus seconded by Brown to approve the agenda. Motion carried. All voted in favor. 3. APPROVE MINUTES Motion by Brown seconded by Osmek to approve the minutes of the January 14, 2003 meeting. All voted in favor. Motion carried. 4. REPORT BY VIP PROPERTY MANAGEMENT ON INDIAN KNOLL MANOR Sarah Carlson of VIP Property Management presented the report on Indian Knoll to the Council. There are no vacancies at this time at Indian Knoll, and this week all capital improvements were submitted to HUD for reimbursement of close to $35,000. Motion by Brown, seconded by Hanus to approve the bills of January, 2003. All voted in favor. Motion carried. 5. ADJOURN MOTION by Hanus, seconded by Osmek to adjourn at 7:10 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk Chairperson Pat Meisel