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2007-06-19MOUND CITY COUNCIL MINUTES JUNE 19, 2007 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session (concurrently with the HRA) on Tuesday, June 19, 2007, at 6:30 p.m. in the council chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers David Osmek, Mike Specht, and John Beise. Members absent: Greg Skinner Others present: City Manager Kandis Hanson, Community Development Director Sarah Smith, Tom Stokes, Ken Perbox, Terry Foster, Dan Radecki, Tom Murray, Barbara Peterson, Paula Larson, Bill Netka, Dorothy Netka, Chuck Alcon, Chris Kenelly. 1. Open meeting Mayor Hanus called the meeting to order at 6:30 p.m. 2. Update from MHRD and Welsh Companies Chris Kenelly of Welsh properties provided an update regarding the east end of Auditor's Road (Harbor Lane) and indicated that developer discussions/negotiations with proposed interested restaurant user have been discontinued. Developer indicated that the demographics due to proximity of the lake affect the numbers and/or counts as contained in their market study for the project. MHRD and Welsh have commenced a new market study and are working with the consultant to help them understand the unique dynamics of the lake area. The developer also informed the Council that they are continuing to pursue proposed anchor tenants for the Auditor's Road building and summarized a list of potential restaurant clients that have been contacted or expressed interest. Kenelly also updated the Council on the proposed tenant for the commercial building in the Lost Lake District and they believe that they have a proposed user and are anticipating a possible letter of intent within approximately 45 days for a cafe-type tenant. They are also hoping to include a complementary tenant in that building as well. 3. Discussion on property acquisition as it relates to redevelopment John Dean provided an overview of the memorandum prepared which outlines a number of discussion points and considerations if the City opts to entertain early acquisition of properties. Councilmembers discussed that there are a number of properties, especially in the downtown area, that have been impacted due to the amount of time that has lapsed since the project originated. Councilmembers City Council Minutes -June 19, 2007 discussed that any possible acquisition really needs to be done in a case-by- case basis. There were a number of property owners present that addressed the Council regarding concern over their properties in the redevelopment areas. 4. Adjourn The meeting was adjourned at 8:30 p.m. Mayor Mark Hanus Attest: Bonnie Ritter, City Clerk 7 1