2002-11-26 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
NOVEMBER 26, 2002
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, November 26, 2002, at 7:00 p.m. in the council
chambers of City Hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark Hanus,
David Osmek and Peter Meyer.
Others Present: City Attorney John Dean, Executive Director Kandis Hanson, City
Clerk Bonnie Ritter, Community Development Director Sarah Smith, City Engineer John
Cameron, Tom Stokes, Chuck Alcon, Rick & Susan Bloomquist, Peter Flom, David
Newman.
1. OPEN MEETING
The meeting was called to order at 7:00 p.m. by Chairperson Meisel.
2. ACTION APPROVING AGENDA
MOTION by Brown, seconded by Osmek to approve the agenda. All voted in favor.
Motion carried.
3. APPROVING MINUTES
MOTION by Hanus, seconded by Brown to approve the minutes of the November 12,
2002 meeting. All voted in favor. Motion carried.
4. REPORT BY VIP PROPERTIES ON INDIAN KNOLL MANOR
Sarah Carlson of VIP Properties submitted the monthly report to the Commission.
MOTION by Osmek, seconded by Meyer to approve payment of the November, 2002
bills. All voted in favor. Motion carried.
MOTION by Hanus, seconded by Osmek to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 02-14H: RESOLUTION APPROVING PUBLIC HOUSING
ASSESSMENT SYSTEM (PHAS) MANAGEMENT OPERATIONS CERTIFICATION
5. UPDATE ON DOWNTON REDEVELOPMENT PROGRESS
Tom Stokes of Harbor Renaissance reviewed the progress of the downtown
redevelopment. He presented the Commission with a list of issues involving the City
and Hennepin County that need to be resolved. He reviewed each of the districts
individually followed by Chuck Alcon addressing the Dakota Rail abandonment project.
Mound HRA Minutes - November 26, 2002
6. REQUEST BY DEVELOPERS FOR DEVELOPMENT AGREEMENT
EXTENSION(S)
Mayor Meisel owns land within the Langdon Redevelopment District, so she stepped
down as Chair for this portion of the meeting. Acting Chair Hanus presided.
The Developer is requesting a development agreement extension according to the
terms of the original agreement.
MOTION by Osmek, seconded by Brown to approve an extension of the Development
Agreement of July 23, 2002 between the HRA, City of Mound, and Mound Harbor
Renaissance, LLC, until February 25, 2003. Those voting in favor: Brown, Hanus,
Osmek and Meyer. Those voting against: None. (Chair Meisel did not vote on the
motion) Motion carried.
Chair Meisel returned to preside over the balance of the meeting.
7. ADJOURN
MOTION by Osmek, seconded by Hanus to adjourn the meeting at 7:50 p.m. All voted
in favor. Motion carried.
Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel