2005-11-22MOUND HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 22, 2005
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota, met in
regular session on Tuesday, November 22, 2005, at 7:15 p.m. in the council chambers of
city hall
Members Present: Chairperson Pat Meise; Commissioners Bob Brown, Mike Specht,
John Beise, and Indian Knoll tenant representative Sharon Wardwell.
Members Absent: Commissioners David Osmek.
Others Present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk
Bonnie Ritter, Community Development Director Sarah Smith, Finance Director Gino
Businaro, Cindy Reiter
1. Open Meeting
Chair Meisel opened the meeting at 7:15 p.m.
2. Approve Agenda
MOTION by Beise, seconded by Specht to approve the agenda. All voted in favor. Motion
carried.
3. Approve Minutes
MOTION by Specht, seconded by Brown to approve the minutes of the November 8, 2005
meeting. All voted in favor. Motion carried.
4. Indian Knoll Manor Property Manager's Monthly Report
Cindy Reiter presented her manager's report as follows:
A. October Bank Statement
B. September Income Statement
C. Review of bills paid: Brown questioned the bill from Dream Kare, asking what
service they provide, and was informed that they provide for the lawn care, etc.
He also questioned the bill from Personal Concepts and Reiter will check into
this and get back to him on what that bill is for.
MOTION by Brown, seconded by Specht to approve the bills of October, 2005.
All voted in favor. Motion carried.
D. Manager's Report
(1) Budget Submission: There were numerous questions regarding the
budget and Reiter will supply a breakdown of line items 330-360
(Ordinary Maintenance and Operation), line item #15 (forms, stationary,
office supplies) of the Administration Budget,
MOTION by Brown, seconded by Beise to approve the budget as
presented. All voted in favor. Motion carried.
HRA Minutes -November 22, 2005
E. Resident Council Report -Sharon Wardwell reported on holiday activities of the
residents and commented that the new resident manager is doing a good job.
5. Adjourn
MOTION by Specht, seconded by Beise to adjourn at 7:32 p.m. All voted in favor. Motion
carried.
Attest: Bonnie Ritter, City Clerk
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Chair Pat Meisel
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