2006-06-13MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 13, 2006
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, June 13, 2006, at 6:30 p.m. in the council chambers
of city hall.
Members Present: Chairperson Pat Meisel; Commissioners David Osmek, Bob Brown,
Mike Specht, and John Beise.
Others Present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Public
Works Director Carlton Moore, Ed Kodet, Jean Bren, Steve Carlson.
1. Open Meeting
Chairperson Meisel called the meeting to order at 6:30 p.m.
2. Approve Agenda
Hanson requested the addition of 4.1, Moving the regular meeting of September 12, to
Sepember 7, 2006, due to primary election.
MOTION by Specht, seconded by Brown to approve the agenda as amended. All voted
in favor. Motion carried.
3. Approve Minutes
MOTION by Brown, seconded by Osmek to approve the minutes of the May 23, 2006
regular meeting. All voted in favor. Motion carried.
4. Parks and Public Works Maintenance Facility Space Needs Study
Ed Kodet of Kodet Architects, presented the space needs study to the HRA, along with
options for facility lay-outs. This presentation was to bring members of the HRA current
with the space needs study group's progress to date.
A. Approve Contract for Land Acquisition Services with Evergreen Land Services
Company
MOTION by Beise, seconded by Brown to approve the proposed contract with
Evergreen Land Services Company. All voted in favor. Motion carried.
4.1 Move HRA September 12, 2006 meeting
MOTION by Brown, seconded by Specht to move the regular HRA meeting of
September 12, 2006 to September 7, 2006, due to the primary election. All voted in
favor. Motion carried.
5. Adjourn
MOTION by Brown, seconded by Specht to adjourn at 7:29 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
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Chair Pat Meisel