2004-06-08PLEASE TURN OFF AT CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
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Open meeting
Action approving agenda, with any amendments
Action approving minutes: May 25, 2004 regular meeting
Action extending agreement for redevelopment with Mound Harbor
Renaissance Development
Adjourn
Page
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MAY 25, :2004
The Mound Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, May 25, 2004, at 7:20 p.m. in the
council chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark Hanus,
David Osmek, Peter Meyer and Tenant Representative Michelle Chalmers
Others Present: Executive Director Kandis Hanson, Community Development Director
Sarah Smith, City Clerk Bonnie Ritter, Finance Director Gino Businaro, Cindy Reiter
1. Open Meetinq
Chairperson Meisel called the meeting to order at 7:20 p.m.
2. Approve Aqenda
MOTION by Brown, seconded by Hanus to approve the agenda. All voted in favor.
Motion carried.
3. Approve Minutes
MOTION by Brown, seconded by Osmek to approve the minutes of the April 27, 2004
regular meeting and the May 18, 2004 special meeting. All voted in favor. Motion
carried.
4. Report on Indian Knoll Manor by Cindy Reiter of Westport Properties
Cindy Reiter presented the report on Indian Knoll Manor as follows:
A. April Bank Statement
B. March Income Statement
C. Review of Bills Paid: MOTION by Chalmers, seconded by Brown to approve
payment of the bills in the amount of $17,508.83. All voted in favor. Motion
carried.
D. Managers Report: the 2004-2005 PHA Plan is completed and a copy on file
at City hall. There will be a resolution for the Board's approval at the June
meeting. Reiter reported that there are no vacancies at this time at Indian
Knoll.
E. Resident Council Report- none.
5. Adjourn
MOTION by Osmek, seconded by Brown to adjourn at 7:25 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
Chairperson Pat Meisel
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The Bancor Group, Inc.
Bancor
June 3, 2004
Ms. KandNHanson
Executive Director
Mound HRA
CityofMound
5341MaywoodRoad
Mound, MN 55364
D~ar Kandis:
Consistent with Paragraph B of the Fourth Amendment to the preliminary agreement for the redevelopment
of portions of downtown Mound, Mound Harbor Renaissance Development, LLC., hereby requests that
this agreement be c.-xtended an additional sixty days. While I do not believe it is necessary to itemize the
actions we have and are taking on behalf of this project, xve do believe this extension is appropriate due to
the tremendous work and investment that is ongoing by both the HRA and the development team on behalf
of this project.
Sincere~,,
David P. Newman
Chief Manager
Mound Harbor Renaissance Development, LLC.
Cc: Mr. John Dean
1521 94th l,aae N.E.
N,iim~eat)oli,;~ Mimmsota
55449
pholle 7(3 792-8974
763 792-8976
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