Res 02-05HMOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 02-05H
RESOLUTION NAMING PRINCIPAL DEVELOPER FOR THE
LOST LAKE AND AUDITORS ROAD DISTRICTS
WHEREAS, Request For Proposals (RFPs) for downtown redevelopment were
approved by the HRA on March 26, 2002; and
WHEREAS, according to the advertisement and RFP specifications, proposals were
received on May 9, 2002, for the Lost Lake and Auditors Road Districts; and
WHEREAS, the HRA interviewed developers who submitted these proposals at special
meetings held on June 4th and June 6th, 2002; and
WHEREAS, selected developers were given opportunity to present their proposals for
the downtown redevelopment at these meetings;
NOW, THEREFORE BE IT RESOLVED by the Housing and Redevelopment Authority
in and for the City of Mound, Minnesota, to select Landform of Minneapolis, MN, as the
principal developer for the downtown districts of Lost Lake and Auditors Road, with JCS
Development as the hotel developer in the Auditors Road District.
BE IT FURTHER RESOLVED that the HRA hereby directs and authorizes staff to
proceed with further qualifying the selected candidates and their proposals.
The foregoing resolution was moved by Commissioner Osmek and seconded by
Commissioner Brown.
The following voted in the affirmative: Brown, Hanus, Meisel and Osmek.
The following voted in the negative: Meyer.
Adopted by the HRA this 11th day of June, 2002.
Attest: I~andis Hanson, Executive Director
Pat Meisel, Chairperson