2000-06-13HRA MINUTES - MEETING - JUNE 13, 2000
The Housing and Redevelopment Authority of the City of Mound, Hennepin County,
Minnesota, met on Tuesday, June 13, 2000, at 7:00 p.m., in the Council Chambers at 5341
Maywood Road, in said City.
Those present: Chairperson Pat Meisel; HRA Board Members: Andrea Ahrens, Bob Brown,
Mark Hanus, and Leah Weycker. Also in attendance were Acting City Manager Fran Clark,
Mound Visions Coordinator Bruce Chamberlain, City Engineer John Cameron, James
Prosser of Ehlers & Associates, and Recording Secretary Diana Mestad. Others present:
Walter and Janea Carlsen, Ron Helmer of The Rottlund Company; Richard Palmiter of The
Rottlund Company; Peter Meyer, Linda Skorseth, David Deters, John Royer, Steve Wagner,
Lorri Ham, Bill & Dorothy Netka, Annie Schmitt, and Greg Knutson.
Chairperson Meisel called the meeting to order at 7:00 p.m.
TAX INCREMENT FINANCING.
1.0
APPROVE MINUTES OF MAY 23, 2000.
MOTION by Brown, seconded by Weycher, to approve the Minutes of May 23,
2000. The vote was unanimously in favor. Motion carried. 5-0.
1.1 RESOLUTION AUTHORIZING CERTAIN REVISIONS TO CONTRACT FOR
PRIVATE REDEVELOPMENT WITH RAY MAR PROPERTIES, INC.
Jim Prosser, Ehlers & Associates, had no comments other than what was presented in the
packet. He confirmed that the areas that are lined out in the agreement have been deleted
and the double underlined portions represent additions to the agreement.
Chairperson Meisel stated that this puts the City in the second position for dollars put out.
HRA Board Member Ahrens stated that she did not see a problem with this.
MOTION by Ahrens, seconded by Brown, to accept the resolution as submitted.
RESOLUTION #00-11
RESOLUTION ATHORIZING
CERTAIN REVISIONS TO CONTRACT FOR
PRIVATE REDEVELOPMENT WITH RAY
MAR PROPERTIES, INC.
The vote was unanimously in favor. Motion carried. 5-0.
Mound HRA Minutes, June 13, 2000
ADJOURNMENT:
MOTION by Brown, seconded by Ahrens to adjourn the meeting at 7:06 p.m.
The vote was unanimously in favor. Motion carried. 5-0.
Fran Clark, Acting City Manager
Attest: Chairperson Meisel
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