2012-11-13 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 13, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, November 13, 2012, at 6:40 p.m. in the council chambers of city
hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Ray Salazar, Heidi Gesch
and David Osmek
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Mary Bujold
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:40 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor. Motion
carried.
3 Approve minutes
MOTION by Osmek, seconded by Gesch to approve the minutes of the October 23, 2012
regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Osmek, seconded by Salazar to approve the claims in the amount of $8,510.48.
All voted in favor. Motion carried.
A
Mary Bujold of Maxwell Research presented a proposal for a market study and strategic
analysis. Staff feels that this is a necessary and important tool for continuation of our
redevelopment efforts following the projects and activities that have been completed to date.
will also create a strategic implementation plan for the future as the City looks at new projects.
The cost of the project is $21,900 and is expected to take 75 days to complete. The funding
source is TIF1 -3 funds.
MOTION by Hanus, seconded by Gesch to approve entering into a contract with Maxwell
Research for preparation of a market study and strategic analysis, with an anticipated start date
of January, 2013 and the $21,900 cost to be funded by TIF1 -3 funding. All voted in favor.
Motion carried.
6. Adiourn
MOTION by Gesch,
carried.
seconded by Salazar to adjourn at 7-08 p.m. All voted in favor.
Chair Mark Hanus
Attest: Vicki Weber, Acting City Clerk
Motion