2006-02-14MOUND HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
FEBRUARY 14, 2006
The Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, February 14, 2006, at 7:25 p.m.
in the council chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners David Osmek, Bob
Brown, Mike Specht, and John Beise.
Others Present: City Attorney John Dean, Executive Director Kandis Hanson,
City Clerk Bonnie Ritter, Finance Director Gino Businaro, Public Works Director
Carlton Moore, Community Development Director Sarah Smith, Dan Faulkner,
Kreg Schmidt, Amanda Schwarze
1. Open Meeting
Chair Meisel called the meeting to order at 7:25 p.m.
2. Approve Agenda
MOTION by Brown, seconded by Osmek to approve the agenda. All voted in
favor. Motion carried.
3. Approve Minutes
MOTION by Beise, seconded by Brown to approve the minutes of January 24,
2006. All voted in favor. Motion carried.
4. Action on Resolution Appointing Acting Chairperson
MOTION by Beise, seconded by Brown to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION NO. 06-02H: RESOLUTION APPOINTING DAVID OSMEK AS
ACTING CHAIRPERSON FOR THE HRA FOR 2006.
5. Information: Hennepin County HRA notification
6. Adjourn
MOTION by Brown, seconded by Beise to adjourn at 7:27 p.m. All voted in favor.
Motion carried.
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Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel
CITY OF MOUND
RESOLUTION NO. 06-02H
RESOLUTION APPOINTING DAVID OSMEK
AS ACTING CHAIRPERSON OF THE HRA FOR 2006.
WHEREAS, the By-Laws governing the Housing and Redevelopment Authority of and
for the City of Mound state that at its first meeting each year an Acting Chairperson shall
be appointed; and
WHEREAS, The Acting Chairperson shall perform the duties of Chairperson during the
disability or absence of the Chairperson from the City or, in the case of vacancy in the
office of Chairperson, until a successor has been appointed and qualifies;
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound,
Minnesota, to appoint David Osmek as Acting Chairperson of the Housing and
Redevelopment Authority for 2006.
Adopted by the HRA this 14th day of February, 2006.
Attest: Bonnie Ritter, City Clerk
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Chair Pat Meisel