2007-01-09MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 9, 2007
The Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular session on Tuesday, January 9, 2007, at 7:15 p.m. in
the council chambers of city hall.
Members present: Chairperson Mark Hanus; Commissioners David Osmek,
Mike Specht, John Beise and Greg Skinner
Others present: City Attorney John Dean, Executive Director Kandis Hanson,
City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Public
Works Director Carlton Moore, Cklair Hasse, Dennis E. Richardson, Mary
McKinley, Amanda Schwarze.
1. Open meeting
Acting Chair Osmek called the meeting to order at 7:15 p.m.
2. Swearing-in of Commissioners
Kandis Hanson swore in Chairperson Mark Hanus and Commissioners David
Osmek and Greg Skinner.
Osmek turned the meeting over to Chair Hanus.
3. Approve agenda
MOTION by Specht, seconded by Osmek to approve the agenda. All voted in
favor. Motion carried.
4. Approve minutes
MOTION by Specht, seconded by Beise to approve the minutes of the December
12, 2006 regular meeting, the December 14, 2006 special meeting and the
December 18, 2006 special meeting. All voted in favor. Motion carried.
5. Action appointing Acting Chairperson
MOTION by Osmek, seconded by Beise to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION N0.07-01 H: RESOLUTION APPOINTING MIKE SPECHT AS
ACTING CHAIRPERSON FOR THE HRA FOR 2007
6. Action appointing Acting Executive Director
MOTION by Beise, seconded by Specht to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION NO. 07-02H: RESOLUTION APPOINTING GINO BUSINARO
AS ACTING EXECUTIVE DIRECTOR OF THE HRA FOR 2007
Mound HRA Minutes -January 9, 2007
7. Action on Resolution Approving a Purchase Agreement, an Amendment
to a Shared Parking Agreement and an Amendment to a Contract for
Private Redevelopment for Certain Property Located in the City of Mound,
Minnesota
MOTION by Beise, seconded by Specht to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION NO. 07-03H: RESOLUTION APPROVING A PURCHASE
AGREEMENT, AN AMENDMENT TO A SHARED PARKING AGREEMENT
AND AN AMENDMENT TO A CONTRACT FOR PRIVATE REDEVELOPMENT
FOR CERTAIN PROPERTY LOCATED IN THE CITY OF MOUND,
MINNESOTA
8. Adjourn
MOTION by Osmek, seconded by Beise to adjourn the meeting at 7:25 p.m. All
voted in favor. Motion carried.
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Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
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CITY OF MOUND
RESOLUTION NO. 07-01 H
RESOLUTION APPOINTING MIKE SPECHT
AS ACTING CHAIRPERSON OF THE HRA FOR 2007.
WHEREAS, the By-Laws governing the Housing and Redevelopment Authority of and
for the City of Mound state that at its first meeting each year an Acting Chairperson shall
be appointed; and
WHEREAS, The Acting Chairperson shall perform the duties of Chairperson during the
disability or absence of the Chairperson from the City or, in the case of vacancy in the
office of Chairperson, until a successor has been appointed and qualifies;
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound,
Minnesota, to appoint Mike Specht as Acting Chairperson of the Housing and
Redevelopment Authority for 2007.
Adopted by the HRA this 9th day of January, 2007.
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Attest: Bonnie Ritter, City Clerk
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Chair Mark Hanus
CITY OF MOUND
RESOLUTION NO. 07-02H
RESOLUTION APPOINTING GINO BUSINARO
AS ACTING EXECUTIVE DIRECTOR OF THE HRA FOR 2007.
WHEREAS, it is determined that the Acting Executive Director of the HRA shall perform
the duties of Executive Director during the disability or absence of the Executive
Director from the City or, in the case of vacancy in the office of Executive Director, until
a successor has been appointed and qualifies;
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound,
Minnesota, to appoint Gino Businaro as Acting Executive Director of the Housing and
Redevelopment Authority for 2007.
Adopted by the HRA this 9th day of January, 2007.
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Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF MOUND, MINNESOTA
RESOLUTION N0.07-03H
RESOLUTION APPROVING A PURCHASE AGREEMENT, AN
AMENDMENT TO A SHARED PARKING AGREEMENT AND AN
AMENDMENT TO A CONTRACT FOR PRIVATE
REDEVELOPMENT FOR CERTAIN PROPERTY LOCATED IN
THE CITY OF MOUND, MINNESOTA
BE IT RESOLVED by the Board of Commissioners (the "Board") of the Housing and
Redevelopment Authority in and for the City of Mound, Minnesota (the "HRA"), as
follows:
WHEREAS, the HRA is the fee owner of a certain parcel of real estate located in the
City of Mound, Hennepin County, State of Minnesota. The City of Mound proposes to
acquire a portion of this property substantially in the form as described in the attached
Exhibit A (the "Property").
WHEREAS, the Property is subject to a Contract for Private Redevelopment executed
by the HRA and Ray Mar Properties, Inc. ("Ray Mar") on July 11, 2000.
WHEREAS, the Property is subject to a Shared Parking Agreement executed by the
WHEREAS, the City of Mound has entered into an Exchange Agreement No. 73-37520
(the "Exchange Agreement") with the Hennepin County Regional Railroad Authority (the
"HCRRA"), under which the City proposes to convey the Property to the HCRRA for
redevelopment.
HRA and Ray Mar on July 11, 2000.
WHEREAS, the City and HRA have drafted a Purchase Agreement to transfer
ownership of the Property from the HRA to the City.
WHEREAS, the Exchange Agreement requires all title matters be addressed to the
HCRRA's satisfaction, including that the HRA and Ray Mar amend the Contract for
Private Redevelopment and the Shared Parking Agreement to release all of their
interests therein as amended.
NOW, THEREFORE, BE IT RESOLVED by the Board of the HRA as follows:
1. The Board hereby approves the sale of the Property in accordance with
the terms of the Purchase Agreement.
2. The Board hereby approves the amendment to the Shared Parking
Agreement.
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3. The Board hereby approves the amendment to the Contract for Private
Redevelopment.
4. The Executive Director and Chair are authorized to execute and deliver all
instruments necessary to effectuate this Resolution.
5. Effective Date: This Resolution shall take effect and be in force from and
after its approval and publication.
Adopted by the Mound HRA this 9th day of January, 2007.
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Attest: Bonnie Ritter, City Clerk
Mark Hanus, Chair
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HRA Resolution No. 07-03H
EXHIBIT A
That part of the following described property:
Outlot A, Mound Visions Addition, according to the recorded plat
thereof, Hennepin County, Minnesota.
Lying south of a line drawn 25 feet north of, and parallel with, the
following described line:
Commencing at the southwest corner of the Southwest Quarter of
Section 13, Township 117 North, Range 24 West, Hennepin
County, Minnesota; thence north, along the west line of said
Southwest Quarter, a distance of 799.63 feet to the point of
beginning of the line to be described; thence deflecting right 84
degrees 42 minutes 51 seconds a distance of 810.00 feet and said
line there terminating.
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