2003-09-08MOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 8, 2003
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in special session on Monday, September 8, 2003, 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,
Community Development Director Sarah Smith, Finance Director Gino Businaro, Jim
Prosser, Paul Robinson, Tom Stokes, Dave Newman, Jim Casserly, Jerry Paquin, Mike
Steadman, Chuck Alcon, John Schulties, Richard Bloomquist, Carolyn Krall, Peter
Pflaum, Carlton Moore
1. OPEN MEETING
Chair Meisel called the meeting to order at 7:00 p.m.
2. APPROVE AGENDA
MOTION by Hanus, seconded by Osmek to approve the agenda. All voted in favor.
Motion carried.
3. APPROVE MINUTES
MOTION by Osmek, seconded by Hanus to approve the minutes of the August 26, 2003
meeting. All voted in favor. Motion carried.
4. CONSIDERATION OF GAP FINANCING MEASURES AS PROPOSED BY
REPRESENTATIVES OF MOUND HARBOR RENAISSANCE DEVELOPMENT~ LLC
Meisel stepped down as Chair for this portion of the meeting because her and her
husband own property in the proposed redevelopment district. Acting Chair Hanus
presided.
Commissioner Brown arrived at 7:35 p.m.
Discussion took place in reference to the potential options that might be available for
use to close any gap in the financing of the redevelopment proposed by MHRD. The list
was initially prepared by MHRD and was reviewed and refined following discussion with
City Staff, John Dean, Jim Prosser and Sid Inman of Ehlers & Associates. No action
was taken at this time.
Chair Meisel returned at 8:35 p.m. to preside over the rest of the meeting.
HRA Minutes - September 8, 2003
5. RESOLUTION ESTABLISHING THE TAX LEVY FOR THE MOUND HRA FOR THE
YEAR 2004.
Members of the HRA asked for clarification on the financial impact of the proposed levy
on residents of the City. Businaro indicated that he didn't have those figures at hand,
but could certainly get them.
6. ADJOURN
MOTION by Osmek, seconded by Brown to continue the meeting until September 9,
2003, after 7:30 p.m., so that they could evaluate the figures asked for with regard to
the subject resolution.
xecutive Director Kandis Hanson
Chair Pat Meisel
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