2004-07-27il dt I
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JULY 27, 2004
The Housing and Redevelopment Authority of and for the City of Mound, Hennepin County,
Minnesota, met in regular session on Tuesday, July 27, 2004, at 7:20 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 Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Cindy Reiter, Linda Brown, John Beise.
1. Open Meetinq
Chairperson Meisel called the meeting to order at 7:20 p.m.
2. Approve Agenda
MOTION by Osmek, seconded by Hanus to approve the agenda. All voted in favor.
carried.
Motion
3. Approve Minutes
MOTION by Osmek, seconded by Hanus to approve the minutes of the July 13, 2004
meeting. All voted in favor. Motion carried.
4. Report from Westport Properties on Indian Knoll
A. June Bank Statement
B. May Income Statement- Meisel questioned travel expenses. Cindy explained that its
mileage claimed by the current staff.
C. Review of Bills Paid - MOTION by Hanus, seconded by Chalmers to approve payment
of the bills in the amount of $$15,545.75. All voted in favor. Motion carried.
D. Managers Report - landscaping is completed, decorating is underway for the interior of
the building, and the budget process is almost completed.
E. Resident Council Report - Chalmers reported that elections were held for the Board for
the Resident Council. Chalmers was elected to stay on as representative to the HRA for
the following year.
Chalmers reported that at the tenant meeting, it was noted that tenants would like to be
notified when construction and landscaping work will be performed. Some visually
impaired tenants experienced difficulty during construction. A fence was removed
during landscaping that served as a marker for the visually impaired, and a lot of elderly
used it as a handrail. This was brought to the attention of Westport Properties, and they
will address these concerns.
5. Adjourn
MOTION by Osmek, seconded by Brown to a~ourn at 7:29 p.m.
/ ]
~73A,1~ £ .~~___, Chairperson Pat Meisel
Attest: Bonnie Ritter, City Clerk