2007-06-12MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 12, 2007
The Mound Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular session on Tuesday, June 12, 2007, at 7:25 p.m. in the
council chambers of city hall.
Members Present: Chair Mark Hanus; Commissioners David Osmek, Mike
Specht, John Beise and Greg Skinner
Others Present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter.
1. Open meeting
Chair Hanus called the meeting to order 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 Beise, seconded by Specht to approve the minutes of the May 22,
2007 regular meeting. All voted in favor. Motion carried.
4. Set special meeting workshop for June 19. 2006 at 6:30 p.m.
MOTION by Specht, seconded by Beise to set a special meeting workshop for
Tuesday, June 19, 2007, at 6:30 p.m. for an update from representatives of
Mound Harbor Renaissance Development and Welsh Companies, including Lost
Lake District and Harbor Lane (Auditor's Road) District, and discussion on
property acquisition as it relates to redevelopment. All voted in favor. Motion
carried.
5. Adjourn
MOTION by Hanus, seconded by Specht to adjourn at 7:28 p.m. All voted in
favor. Motion carried.
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Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus