2002-07-23 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
JULY 23, 2002
The Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, July 23, 2002, at 6:30 p.m. in the
council chambers of City Hall.
Members Present: Chairperson Pat Meisel; Commissioners Mark Hanus, David
Osmek and Peter Meyer. Commissioner Brown arrived at 6:38 p.m. as noted.
Others Present: Executive Director, Kandis Hanson; City Clerk, Bonnie Ritter;
Community Development Director, Sarah Smith; Finance Director, Gino
Businaro, Sarah Carlson, Tom Stokes, Chuck Alcon
1. OPEN MEETING
Chairperson Meisel called the meeting to order at 6:30 p.m.
2. APPROVE AGENDA
MOTION by Hanus, seconded by Osmek to approve the agenda as presented.
All voted in favor. Motion carried.
3. APPROVE MINUTES
MOTION by Osmek, seconded by Hanus to approve the minutes of the July 9,
2002 meeting. All voted in favor. Motion carried.
4. SET DATE FOR BUSINESS SUBSIDY AGREEMENT PUBLIC HEARING
MOTION by Osmek, seconded by Hanus to set a public hearing on a Business
Subsidy Agreement with Rod Dietrich, for August 13, 2002, at 6:30 p.m. All
voted in favor. Motion carried.
5. REPORT BY VIP PROPERTIES ON INDIAN KNOLL MANOR
Sarah Carlson informed the Council that a contract for the roof repair, as
discussed at the last meeting, will be prepared for signature. There was
discussion regarding the Wells Fargo account that was used for the separation of
pass-through funds. It was the consensus of the Commission to close that
account and use only the MBIA account and the Wells Fargo Account that used
to be the Marquette account.
Commissioner Brown arrived at this point - 6:38 p.m.
MOTION by Osmek, seconded by Hanus to approve payment of the July, 2002
bills as presented. All voted in favor. Motion carried.
HRA Minutes - July 23, 2002
6. RECESS THE MEETING
Chairperson Meisel recessed the meeting at 6:42 p.m.
7, RECONVENE MEETING TO RUN CONCURRENT WITH CITY COUNCIL
Chairperson Meisel reconvened the meeting at 11:30 p.m.
8, PRELIMINARY DEVELOPMENT AGREEMENT WITH MOUND HARBOR
RENAISSANCE~ LLC.
Chuck Alcon presented a preliminary schedule of all phases of the
redevelopment. John Dean reviewed the draft of the subject agreement, with
discussion on proposed revisions.
MOTION by Brown, seconded by Osmek to approve the Preliminary
Development Agreement with Mound Harbor Renaissance, LLC, as amended.
All voted in favor. Motion carried.
9. RESETTING REGULAR MEETING DUE TO ELECTION DAY
MOTION by Hanus, seconded by brown to reschedule the regular meeting from
September 10, to September 9, 2002, at 6:30 p.m. This is due to the primary
election. All voted in favor. Motion carried.
10. ADJOURN
MOTION by Osmek, seconded by Brown to adjourn the meeting at 11:55 p.m.
All voted in favor. Motion carried.
Chairperson P~t-M-e~slel
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