2003-05-20MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MAY 20, 2003
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in special session on Tuesday, May 20, 2003, at 6:30 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: Executive Director Kandis Hanson, Community Development Director
Sarah Smith, City Planner Bruce Chamberlain, Alexandra Klass, Chuck Alcon, Jerry
Paquin, Tom Stokes, Mike Steadman, Carolyn Krall, Paul Robinson.
1. OPEN MEETING
Chair Meisel opened the meeting at 6:30 p.m.
2. UPDATE ON ACTIVlTES
Tom Stokes gave a recap of activities to date, followed by progress of the development
as it relates to CSAH 15, MCES Lift Station, and the Railroad right-of-way. He also
updated the HRA that the Suburban Brownfield Grant and Livable Communities
Demonstration Account may be available for this project.
3. UPDATE ON CONCEPT PLAN
Carolyn Krall gave the update on the concept plan.
4. ENVIRONMENTAL REVIEW OPTIONS
Alex Klass went over the Alternative Urban Areawide Review, the Environmental
Assessment Worksheet, and dredging.
5. TIMELINE
Tom Stokes reviewed the redevelopment timeline with the HRA.
6. DEVELOPER AGREEMENT
Discussion took place as to the process for extending the Developer Agreement. The
HRA indicated that by June 24th, they want to see the final MHR Development
Agreement, the MHR agreement between the players, and the market study results.
7. ADJOURN
MOTION by Brown, seconded by Osmek to adjourn at 7:40 pm. All voted in favor.
Motion carried.
Attest: Executive Director
Chair Pat Meisel