2006-05-09~l
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MOUND HOUSING ANp REDEVELOPMENT AUTHORITY
MAY 9, 2006
The Mound Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, May 9, 2006, at 7:25 p.m. in the
council chambers of city hall.
Members Present: Chair Pat Meisel; Commissioners David Osmek, Mike
Specht, and John Beise.
Members Absent: Commissioner Bob Brown
Others Present: City Attorney John Dean, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Finance Director Gino Businaro, Amanda
Scharze.
1. Open ,Meetin~c,
Chair Meisel opened the meeting at 7:25 p.m.
2. Approve Agenda
MOTION by Specht, seconded by Beise to approve the agenda. All voted in
favor. Motion carried.
3. Approve Minutes
MOTION by Specht, seconded by Beise to approve the minutes of April 25,
2006. All voted in favor. Motion carried.
4. Approve Contract with Walker Parking Consultants
MOTION by Beise, seconded by Specht to approve the contract with Walker
Parking Consultants for professional services and design of the Transit District
Parking Deck and preparation of plans and specs. All voted in favor. Motion
carried.
5. Adjourn
MOTION by Specht, seconded by Beise to adjourn at 7:28 p.m. All voted in
favor. Motion carried.
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Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel