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2002-06-06 CITY OF MOUND HOUSING AND REDEVELOPMENT AUTHORITY JUNE 6, 2002 The Housing and Redevelopment Authority of and for the City of Mound, Minnesota, met in special session on June 6, 2002, at 6:30 p.m. in the council chambers of City Hall. Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark Hanus, David Osmek and Peter Meyer. Others Present: Executive Director, Kandis Hanson; Community Development Director, Sarah Smith; Susan and Rick Bloomquist, Truman Howell, John Seivert, Amy Hurd, Todd Warner, Jim Barggren,, Glenn Hurd, Eric Hesse, Dave Sellengren, Tery Swor, Bob Kaiser, Russ Falness, Tom Stokes, Chuck Alcon, Tom Backstrem, Jeffrey Gustafson, Bob Skersten, Hoyt Hsiao, Michael Buelow, Carolyn Krall. 1. OPEN MEETING Chairperson Meisel opened the meeting at 6:30 p.m. 2. DEVELOPER INTERVIEWS A. JCS Development Rick Bloomquist introduced himself and other members of his team. He presented his concept for an upscale hotel/hospitality complex for the Lost lake District, and his team answered questions from the commission. B. Warner Hurd Barq.qren Development Group Jim Barggren and Todd Warner introduced their plans for the Lost Lake District, and answered questions. C. Landform Tom Stokes made introductions and explained the various components of their development proposal for the three districts. Carolyn Krall gave details of the proposed projects. Members of the commission asked questions and discussion followed. 3. DISCUSSION/ACTION ON DEVELOPERS Discussion followed regarding pros and cons of the proposals presented. MOTION by Hanus to direct staff to prepare a resolution authorizing Landform to serve as the principal developer for the Lake Langdon, Auditors road and Lost Lake Districts. Meyer seconded the motion and discussion followed. The following voted in favor: Brown, Hanus, Meisel and Osmek. The following voted against: Meyer. Motion carried. 4. ADJOURN MOTION by Osmek, seconded by Brown to adjourn at 10:38 p.m. Motion carried. All voted in favor. Attest: Executive Director, Kandis Hanson Chairperson Pat Meisel