2004-06-22MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 22, 2OO4
The Mound Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, June 22, 2004, at 7:15 p.m. in the
council chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark Hanus,
David Osmek, Peter Meyer and Indian Knoll Tenant Representative Michelle Chalmers.
Others Present: Executive Director Kandis Hanson, City Attorney John Dean, City
Clerk Bonnie Ritter, Community Development Director Sarah Smith, and Cindy Reiter of
Westport Properties.
1. Open Meetinq
Chair Pat Meisel called the meeting to order at 7:15 p.m.
2. Approve Aqenda
MOTION by Brown, seconded by Osmek to approve the agenda as presented. All
voted in favor. Motion carried.
3. Approve Minutes
MOTION by Osmek, seconded by Brown to approve the minutes of the June 8, 2004
regular meeting. The following voted in favor: Brown, Hanus, Osmek and Meyer. The
following voted against: None. Chair Meisel abstained from voting as she was not in
attendance at the subject meeting. Motion carried.
4. Indian Knoll Report
Cindy Reichert of Westport Properties presented the Property Manager's Monthly
Report as follows:
A. May Bank Statement
B. April Income Statement
C. Review of Bills: MOTION by Chalmers, seconded by Brown to approve the
bills for May in the amount of $14,640.01. All voted in favor. Motion carried.
D. Managers Report
(1) MOTION by Osmek, seconded by Chalmers to adopt the following
resolution. All voted in favor. Motion carried.
RESOLUTION NO. 04-03H: RESOLUTION APPROVING SUBMISSION
OF THE STREAMLINED ANNUAL PHA PLAN FOR PHA FISCAL YEAR
BEGINNING 10/1/04
(2) Landscape Design -2002 Capital Fund Money
(3) Sign Design -2002 Capital Fund Money
Mound HRA Minutes - June 22, 2004
(4)
Parking Lot Expansion - 2002 & 2004 Capital Fund Money. Kandis
Hanson explained that there are currently 24 available parking spaces
and there are 50 units in the residence. The proposed parking lot
expansion will double the parking. It will be bid this Winter with work
done next year.
Resident Council Report - Chalmers reported that the residents met last
month and nominations were made for the Resident Board, with elections to
be held July 12th.
5. Adjourn
MOTION by Brown, seconded by Chalmers to adjourn at 7:30 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
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