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2008-05-27~. 1 t~ MOUND HOUSING AND REDEVELOPMENT AUTHORITY MAY 27, 2008 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, May 27, 2008, 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: City Attorney John Dean, City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Cindy Reiter, Ken Perbix, Amanda Schwarze 1. Open meeting Chair Hanus called the meeting to order at 7:20 p.m. 2. Approve agenda MOTION by Osmek, seconded by Specht to approve the agenda. All voted in favor. Motion carried. 3. Approve minutes MOTION by Osmek, seconded by Specht to approve the minutes of the April 22, 2008 regular meeting. All voted in favor. Motion carried. 4. Indian Knoll Manor Manager's Monthly Report Cindy Reiter presented the monthly report as follows: 1. April bank statement 2. April income statement 3. Review of bills paid: MOTION by Osmek, seconded by Specht to approve payment of the bills for April, 2008. All voted in favor. Motion carried. 4. Manager's report: Everything is going smoothly. Osmek asked about the cracks in the outside sign and Reiter will check this out and report back. John Beise arrived at this point in the meeting 5. Adiourn MOTION by Osmek, seconded by Specht to adjourn at 7:24 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk ~ ;~ Chair Mark Hanus