2008-10-28MOUND HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 28, 2008
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota met
in regular session on Tuesday, October 28, 2008, at 7:25 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 Melissa Manderschied, Executive Director Kandis Hanson,
City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Amanda
Schwarze
1. Open meeting
Chair Hanus called the meeting to order at 7:25 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 Beise, seconded by Osmek, to approve the minutes of the September 30,
2008 meeting. The following voted in favor: Osmek, Specht, Hanus, and Beise. The
following voted against: None. Skinner abstained from voting because he was absent
from that meeting.
4. Monthly Manager's Report for Indian Knoll Manor
Kandis Hanson presented the monthly report as follows:
A. July bank statement
B. July income statement
C. Review of bills paid: MOTION by Osmek, seconded by Beise to approve
payment of the bills from September, 2008. All voted in favor. Motion carried.
D. Manager's report -Hanson reported that RFPs for management firms for Indian
Knoll have been distributed and a recommendation is expected at the December
meeting.
7. Adiourn
MOTION by Osmek, seconded by Beise to adjourn at 7:29 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
7~.~ ~--
Chair Mark Hanus