2005-02-22MOUND HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 22, 2005
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota,
met in regular session on Tuesday, February 22, 2005, at 7:15 p.m. in the council
chambers of city hall.
Members Present: Chair Pat Meisel; Commissioners Mike Specht, John Beise and
David Osmek.
Members Absent: Commissioner Bob Brown
Others Present: City Attorney John Dean, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Finance Director Gino Businaro, Cindy Reiter.
1. Open Meeting
Chair Meisel called the meeting to order at 7:15 p.m.
2. Approve Agenda
MOTION by Beise, seconded by Osmek to approve the agenda. All voted in favor.
Motion carried.
3. Approve Minutes
ICI MOTION by Osmek, seconded by Beise to approve the minutes of the February 8, 2005
_..... meeting. All voted m favor. Motion carried.
Meisel turned the meeting over to Acting Chair Osmek for the next item.
4. Adopt Resolution Applyinq to the City Council of the City of Mound to Take
Certain Actions with Respect to the Approval of a Redevelopment Plan for the
Mound Harbor Renaissance Project Area.
John Dean explained that this is a procedural step toward the undertaking of the
commencement of the Mound Harbor Renaissance Project. In March the HRA and
Council will be considering steps to establish a TIF district and one of the preliminary
steps is to modify and update a Project Area. The present one was established in 1983
and needs to be updated substantially. State Statute requires the HRA to apply to the
City Council for the approval of a redevelopment plan, which among other things,
creates a Project Area. By adopting the subject resolution, the HRA is asking the
Council to hold a hearing. The next step will be a Planning Commission Hearing, which
is schedule for March 7t , and a City Council hearing on March 22.
MOTION by Beise, seconded by Specht to adopt the following resolution. The following
voted in favor: Specht, Beise and Osmek. The following voted against: None. Meisel
abstained from voting.
HRA Minutes -February 22, 2005
RESOLUTION NO. 05-02H: RESOLUTION APPLYING TO THE CITY COUNCIL OF
THE CITY OF MOUND TO TAKE CERTAIN ACTIONS WITH RESPECT TO THE
APPROVAL OF A REDEVELOPMENT PLAN FOR THE MOUND HARBOR PROJECT
AREA.
Chair Meisel returned to preside over the rest of the meeting.
5. Indian Knoll Manor Resort
Cindy Reiter presented the following report to the Board:
A. January Bank Statement
B. December Income Statement
C. Bills for January, 2005: MOTION by Osmek, seconded by Beise to approve
payment of the bills as presented. All voted in favor. Motion carried.
D. Manager's Report: Everything is running smooth. The painting is finished and
lobby redecorating completed.
E. Resident Council Report -None.
6. Adjourn
MOTION by Specht, seconded by Beise to adjourn at 7:24 p.m. All voted in favor.
Motion carried.
~~~ ~'
Attest: Bonnie Ritter, City Clerk
~!~c~ ~.su~-e-~
Chair Pat Meisel
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 05-02H
RESOLUTION APPLYING TO THE CITY COUNCIL
OF THE CITY OF MOUND TO TAKE CERTAIN ACTIONS
WITH RESPECT TO THE APPROVAL OF A REDEVELOPMENT
PLAN FOR THE MOUND HARBOR PROJECT AREA.
WHEREAS, the Housing and Redevelopment Authority in and for the City of Mound (the
"Authority") anticipates the undertaking of redevelopment activities within the area shown
on the attached Exhibit A (the "Mound Harbor Project Area"); and
WHEREAS, in connection with such an undertaking, the Authority is desirous that a
Redevelopment Plan for the Project Area be established; and
WHEREAS, as a precondition to the Authority's proceeding with the redevelopment
activities, certain actions are required to be taken by the City.
NOW THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in
and for the City of Mound as follows:
1. The Executive Director is directed to make application to the City of Mound for
approval of the Redevelopment Plan for the Mound Harbor Project Area,
including in the application the proposed Redevelopment Plan.
2. The Executive Director is directed to request that the Mound Planning
Commission consider the proposed Redevelopment Plan at its regular meeting
of March 7, 2005 and render its written opinion to the City.
3. The Executive Director is further directed to request that the City Council hold a
public hearing on the approval of the Redevelopment Plan at its regular meeting
of March 22, 2005; and that notice of such hearing be made in the manner
provided by law.
Adopted by the Board of Commissioners this 22"d day of February, 2005.
Chair Pat Meisel
Attest: Bonnie Ritter, City Clerk
Resolution No. 05-02H
Exhibit A
rn
0
4
M
tSl
R'
JBD-25
MU195
~jr<Ir ~~ f