2007-01-23MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 23, 2007
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota,
met in regular session on Tuesday, January 23, 2007, at 7:20 p.m. in the council
chambers of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Mike Specht,
John Beise and Greg Skinner
Others present: Executive Director Kandis Hanson, City Attorney John Dean, City Clerk
Bonnie Ritter, Finance Director Gino Businaro, Cindy Reiter.
1. Open meeting
Chair Hanus called the meeting to order at 7:20 p.m.
2. Approve agenda
MOTION by Beise, seconded by Osmek to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Osmek, seconded by Beise to approve the minutes of January 9, 2007. All
voted in favor. Motion carried.
4. Indian Knoll Manor Manager's Monthly Report
Cindy Reiter of Westport Properties presented the monthly report for Indian Knoll Manor
as follows:
a. December Bank Statement
b. November Income Statement -Hanus questioned why the balance sheet on
page 7 of the packet doesn't balance. Reiter stated that an independent firm
does the balance sheet, so she can't answer that question but will get an
answer.
c. Review of bills paid -MOTION by Osmek, seconded by Specht to approve
payment of the bills for December, 2006. All voted in favor. Motion carried.
d. Manager's report -Reiter stated that everything is going well, and they have
one vacancy due to death.
e. Resident Council report -none
5. Adiourn
MOTION Osmek, seconded by Beise to adjourn at 7:25 p.m. All voted in favor. Motion
carried.
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Attest: Bonnie Ritter, City Clerk
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Chair Mark Hanus