2007-06-12PLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
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AGENDA
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MQU~ND HOUSING .& 'REDEVELOPMENT AUTHORITY
REGULAR MEETING .
TC1ESpAY, JUNE ~~, zno~- 7:Z5 PM
.MOUND CITI' COLT~ICIL CHAMBERS
Page
1. Open meeting
2. Action approving agenda, with any amendments
3. Action approving minutes: May 22, 2007 -Regular Meeting
.4. Set special meeting workshop: June 19, 2006, 6:30 pm
1) Update from representatives of Mound Harbor Renaissance
Development (MHR) and Welsh Companies including Lost
Lake District and Harbor Lane (Auditor's Road) District
2) Discussion on property acquisition as it relates to redevelopment
5 . Adjourn
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MOUND 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 Hanson, 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 agenda
MOTION by Beise, seconded by Beise 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. Prope 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. Adiourn
MOTION by Beise, seconded by Osmek to adjourn at 7:29 p.m. All voted in favor.
Motion carried.
Acting Mayor Specht
• Attest: Bonnie Ritter, City Clerk