2006-09-14MOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 14, 2006
The Mound Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular session on Thursday, September 14, 2006, at 6:30
p.m. in the council chambers of city hall.
Members Present: Chair Pat Meisel; Commissioners David Osmek, Bob Brown,
Mike Specht, and John Beise.
Others Present: City Attorney John Dean, Executive Director Kandis Hanson,
City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Public
Works Director Carlton Moore, Finance Director Gino Businaro, Tom Stokes,
Paul Newman. Cheryl Martin
1. Open meeting
Chair Meisel called the meeting to order at 6:30 p.m.
2. Approve agenda
MOTION by Brown, seconded by Specht to approve the agenda. All voted in
favor. Motion carried.
3. Approve minutes
MOTION by Beise, seconded by Specht to approve the minutes of August 22,
2006. All voted in favor. Motion carried.
4. Update on Transit District Project
Sarah Smith gave an overview of the grant timing on the transit district and
explained that Hennepin County has extended the deadline of June 27 for
completion of the project. It is anticipated that the project will be re-bid in
December. More information will be provided to the Council when available.
Chair Meisel turned the meeting over to Acting Chair osmek.
5. Update on Mound Harbor Renaissance, including update on Ridgeview
Clinic Project
Osmek reported that he attended a meeting with Ridgeview Clinic yesterday and
there is no more information to present to the HRA at this point.
Tom Stokes of MHRD gave an update on Auditor's Road and the Villas of Lost
Lake, stating that city staff is invited to tour the model on October Stn
Acting Chair Osmek turned the meeting back to Chair Meisel.
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Mound HRA -September 14, 2006
6. Discussion and any necessary action regarding pap financing for
Ridgeview Clinic aroiect
Discussion on this item took place with Item 5.
Acting Chair Osmek turned the meeting back to Chair Meisel.
7. Adjourn
MOTION by Specht, seconded by Brown to adjourn at 6:56 p.m. All voted in
favor. Motion carried.
Chair Pat Meisel
Attest: Bonnie Ritter, City Clerk