2010-04-27 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS. p
AGENDA
MOUND HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING
TUESDAY, APRIL 27, 2010 7:25 P.M.
MOUND CITY COUNCIL CHAMBERS
P ,e
1.
2.
3.
4.
5.
6.
Open meeting
Action approving agenda, with any amendments
Action approving minutes for April 13, 2010 regular meeting 1
Action approving claims 2 -4
Memo regarding Perbix Option Agreement 5
Adjourn
• CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 13, 2010
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, April 13, 2010 at 7:25 p.m. in the council chambers of city hall.
Members 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, Public Works Director Carlton Moore
1. Open meeting
Chair Hanus called the meeting to order at 7:25 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Osmek to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Gesch, seconded by Salazar to approve the minutes from the March 23, 2010
meeting. All voted in favor. Motion carried.
4. Approve claims
• MOTION by Salazar, seconded by Gesch to approve claims in the amount of $53,385.63. All
voted in favor. Motion carried.
5. Adjourn
MOTION by Gesch, seconded by Salazar to adjourn at 7:26 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Bonnie Ritter, City Clerk
•
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APRIL 27, 2010 H.R.A. CLAIMS REPORT
1 042710HRA $3,258.85 APR I
TOTAL $3
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CITY OF MOUND 04/22/108:08 AM
Page 1
Payments
CITY OF MOUND
Current Period: April 2010
Batch Name 042710HRA User Dollar Amt $3,258.85
Payments Computer Dollar Amt $3,258.85
$0.00 In Balance
Refer 42710 BOSMA, BOB _
Cash Payment E 680 - 49800 -401 Building Repairs CUT WATER TANK $50.00
Invoice 042710 4/27/2010
Transaction Date 4/20/2010 Wells Fargo HRA 10120 Total $50.00
Refer 42710 CHARLES, ALLISON
Cash Payment E 680- 49800 -440 Other Contractual Servic 05 -10 CARETAKER DUTIES $450.00
Invoice 042701 4/27/2010
Transaction Date 4/2012010 Wells Fargo HRA 10120 Total $450.00
Refer 42710 CULLIGAN - METRO
Cash Payment E 680- 49800 -440 Other Contractual Servic 03 -10 -10 SALT DELIVERY $264.84
Invoice 101X21784205 4/27/2010
Transaction Date 4/20/2010 Wells Fargo HRA 10120 Total $264.84
Refer 42710 FRONTIER/CITIZENS COMMUNICA
Cash Payment E 680 -49800 -321 Telephone & Cells 05 -13 -10 THRU 06 -12 -10 TELEPHONE $200.12
SERVICE
• Invoice 042710 4/27/2010
Wells Faro HRA 10120 Total $200.12
Transaction Date 4/20/2010
9
Refer 4271 HO ME SAFETY SOLUTIONS, INCO
Cash Payment E 680 - 49800 -401 Building Repairs
#402 MOLD TESTING
Invoice 176 4/27/2010
_..
Transaction Date 4/20/2010
Wells Fargo HRA 10120
Total
Refer 42710 MEDIACOM _
Cash Payment E 680- 49800 -440 Other Contractual Servic
04 -24 -10 THRU 05 -23 -10 ON -LINE SERVICE
Invoice 042710 4/27/2010
Transaction Date 4/20/2010
Wells Fargo HRA 10120
Total
Refer 42710 MOUND, CITY OF _
Cash Payment E 680 -49800 -382 Water Utilities
03 -10 WATER SEWER UTILITES
Invoice 042710 4/27/2010
_
Transaction Date 4/20/2010
Wells Fargo HRA 10120
Total
Refer 42710 ROBERTS, COLLETTE _
Cash Payment E 680 -49800 -331 Use of personal auto
1 ST QTR MILEAGE
Invoice 042710 4/27/2010
_
Transaction Date 4/20/2010
Wells Fargo HRA 10120
Total
Refe S -SAFE LOCK COMPA _
_ 42 7 10
Cash Payment E 680 -49800 -220 Repair /Maint Supply
KEY FOR APARTMENT
Invoice 18303 4/27/2010
_
Transaction Date 4/20/2010
Wells Fargo HRA 10120
Total
R efer 427 S TERN E EL E C TRIC CO MP A NY
• Cash Payment E 680 -49800 -220 Repair /Maint Supply
MOTOR
Invoice 10445 4/27/2010
Transaction Date 4/20/2010
Wells Fargo HRA 10120
Total
$65.52
$7.50
$7.50
$155.94
$155.94
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$300.00
$300.00
$79.95
$79.95
$1,684.98
$1,684.98
$65.52
CITY OF MOUND
Fund Summary
680 HRA PUBLIC HOUSING
CITY OF MOUND
Payments
Current Period: April 2010
10120 Wells Fargo HRA
$3,258.85
$3,258.85
04/22/10 8:08 AM
Page 2
Pre - Written Check $0.00
Checks to be Generated by the Compute $3,258.85
Total $3,258.85
•
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5341 Maywood Road
Mound, MN 55364
(952) 472 -3190
MEMORANDUM
To: Mound Housing and Redevelopment Authority
From: Sarah Smith, Comm. Development Director
Date: April 20, 2010
Re: Expiration of Option Agreement for Property at 5575 Shoreline Drive
Summary. The Option Agreement by and between the Mound Housing and
Redevelopment Authority (HRA) and Kenneth Perbix, owner of the property at 5575
Shoreline Drive, expires April 30, 2010. Unlike the Option Agreement for the
property at 5567 Shoreline Agreement which included provisions for a First Option
Payment and Subsequent Option Payment by the HRA, the subject Option
Agreement was for a two (2) year period and expires unless it is exercised or
extended by mutual agreement.
Staff met with the property owner on March 12, 2010 to discuss the preparation of a
new agreement. However, the HRA is advised that following the meeting, the owner
• contacted Staff and notified the HRA that he does not wish to pursue a new
agreement.
•
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