2009-04-281
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MOUND HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 28, 2009
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota met
in regular session on Tuesday, April 28, 2009 at 7:20 p.m. in the council chambers of
city hall
Member present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, Heidi
Gesch, and Greg Skinner
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Finance Director Catherine Pausche, Ken Perbix,
City Engineer Dan Faulkner, Public Works Director Carlton Moore
1. Open meeting
Acting Chair Osmek called the meeting to order at 7:22 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Gesch, seconded by Salazar to approve the minutes of the April 14, 2009
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Osmek, seconded by Salazar to approve the claims in the amount of
$5,894.29. All voted in favor. Motion carried.
Hanus, Skinner and Hanson arrived at this point in the meeting. Hanus presided over
the rest of the meeting.
5. Review/discussion on Indian Knoll Manor management/operations
Smith reviewed some of the information gathered to date and stated that this will be
brought forward in detail at the May 12th meeting at 6:45 p.m., and suggested a
workshop setting for this meeting.
6. Adjourn
MOTION by Osmek, seconded by Gesch to adjourn at 7:26 p.m
Motion carried.
Attest: Bonnie Ritter, City Clerk
All voted in favor.
Chair Mark Hanus