2007-05-22MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MAY 22, 2007
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota,
met in regular session on Tuesday, May 22, 2007, at 7:25 p.m. in the council chambers
of city hall.
Members present: Acting Chair Mike Specht; Commissioners John Beise, Greg
Skinner, David Osmek.
Members absent: Chair Mark Hanus
Others present: City Manager Kandis Manson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Cindy Reiter, T.J. Hammerstrom, Jo Longpre, Ken
Perbix, Cheryl Martin
1. Open meeting
Acting Chair Specht called the meeting to order at 7:25 p.m.
2. Approve actenda
MOTION by Beise, seconded by Specht to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Osmek, seconded by Beise to approve the minutes of the April 24, 2007
regular meeting. All voted in favor. Motion carried.
4. Property Manager's Report for Indian Knoll Manor
Cindy Reiter of Westport Properties presented the monthly report as follows:
A. April bank statement
B. March income statement
C. Review of bills paid: MOTION by Osmek, seconded by Beise to approve
the bills for April, 2007. All voted in favor. Motion carried.
D. Manager's report - 2006/2007 PHA Plan
MOTION by Osmek, seconded by Beise to adopt the following resolution.
All voted in favor. Motion carried.
RESOLUTION NO. 07-04H: RESOLUTION APPROVING THE
STREAMLINED PHA PLAN AND PHA CERTIFICATIONS OF
COMPLIANCE.
5. Adjourn
MOTION by Beise, seconded by Osmek to a n 7:29 p .All voted in favor.
Motion carried.
-.-_-_..
~~,.zc~ ~ Acting Chair Specht
Attest: Bonnie Ritter, City Clerk