2007-04-24MOUND HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 24, 2007
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota,
met in regular session on Tuesday, April 24, 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, Finance
Director Gino Businaro, City Clerk Bonnie Ritter, Cindy Reiter, Sgt. Mike Sussman,
Cheryl Martin
1. Open meeting
Chair Hanus called the meeting to order at 7:20 p.m.
2. Approve agenda
MOTION by Beise, seconded by Skinner to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Beise, seconded by Skinner to approve the minutes of the March 27, 2007
regular meeting and the April 10, 2007 special meeting. All voted in favor. Motion
carried.
4. Indian Knoll Manor Manager's Monthly Report
Cindy Reiter presented the monthly report as follows:
A. March Bank Statement
B. February Income Statement
C. Review of bills paid: MOTION by Osmek, seconded by Specht to approve the
bills of March, 2007.
D. Manager's report - MOTION by Specht, seconded by Beise to authorize the
Executive Director to send a letter to HUD requesting an organizational
change in FYE from September 30th to December 31St. All voted in favor.
Motion carried.
Cindy noted that she is working with City Staff to finish the parking lot
according to plan.
5. Adjourn
MOTION by Osmek, seconded by Specht to adjourn at 7:26 p.m. All voted in favor.
Motion carried.
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Attest: Bonnie Ritter, City Clerk
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Chair Mark Hanus