2006-11-28MOUND HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 28, 2006
The Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular session on Tuesday, November 28, 2006, at 7:20 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,
Community Development Director Sarah Smith, Finance Director Gino Businaro,
Cindy Reiter.
1. Open meeting
Chair Meisel opened the meeting at 7:22 p.m.
2. Approve agenda
The addition of Item 4A, Resolution Authorizing Approval of the Bi-annual
Housing Assessment System (PHAS) Management Operations Certificate, was
requested.
MOTION by Beise, seconded by Specht to approve the agenda as amended. All
voted in favor. Motion carried.
3. Approve minutes
MOTION by Specht, seconded by Beise to approve the minutes of the October
24, 2006 meeting. All voted in favor. Motion carried.
4. Indian Knoll Manor Management Report
Cindy Reiter presented the manager's monthly report as follows:
A. October Bank Statement
B. September Income Statement
C. Review of bills paid: MOTION by Beise, seconded by Osmek to approve
the payment of bills for November, 2006. All voted in favor. Motion
carried.
D. Manager's Report
(1) Vacancy
(2) Holidays at Indian Knoll
HRA Minutes -November 28, 2006
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4A. Resolution on PHAS
MOTION by Osmek, seconded by Brown to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION NO. 06-14H: RESOLUTION AUTHORIZING APPROVAL OF
THE BI-ANNUAL PUBLIC HOUSING ASSESSMENT SYSTEM (PHAS)
MANAGEMENT OPERATIONS CERTIFICATE
5. Ad'lourn
MOTION by Brown, seconded by Beise to adjourn. All voted in favor. Motion
carried.
Chair Pat Meisel
Attest: Bonnie Ritter, City Clerk
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MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 06-14H
RESOLUTION AUTHORIZING APPROVAL OF THE BI-ANNUAL PUBLIC
HOUSING ASSESSMENT SYSTEM (PHAS) MANAGEMENT OPERATIONS
CERTIFICATION
Acting on behalf of the Board of Commissioners of the below-named Public
Housing Agency (PHA) as its Chairman, I make the following certification to the
Department of Housing and Urban Development (HUD) regarding the Board's
approval of the Public Housing Assessment System (PHAS) Management
Operations Certification.
I certify that on behalf of Indian Knoll Apartments all reporting requirements for
the above referenced report have been met and are true and accurate on
November 28, 2006.
Adopted by the HRA this 28th day of November, 06.
Ir
~ Chair Pat Meisel
Attest: Bonnie Ritter, City Clerk