2002-08-13 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 13, 2002
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota, met in
regular session on Tuesday, August 13, 2002, at 6:30 p.m. in the council chambers of City
Hall.
Members Present: Acting Chairperson Mark Hanus, Commissioners Bob Brown, David
Osmek and Peter Meyer.
Members Absent: Chairperson Pat Meisel
Others Present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk
Bonnie Ritter, Community Development Director Sarah Smith.
1. OPEN MEETING
Acting Chairperson Hanus opened the meeting at 6:30 p.m.
2. APPROVE AGENDA
MOTION by Osmek, seconded by Brown to approve the agenda as presented. All voted in
favor. Motion carried.
3. APPROVE MINUTES
MOTION by Osmek, seconded by Brown to approve the minutes of the regular July 23,
2002 meeting. All voted in favor. Motion carried.
4. POST OFFICE PROJECT
A. Public Hearin.q on Business Subsidy Agreement with Rod Dietrich
Acting Chairperson Hanus opened the public hearing at 6:31 p.m. Upon no comment
being heard, the hearing was closed at 6:32 p.m.
B. Action Approving Business Subsidy Agreement
MOTION by Brown, seconded by Osmek to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 02-~IH: RESOLUTION APPROVING A BUSINESS SUBSIDY
AGREEMENT BETWEEN THE HOUSING AND REDEVELOPMENT AUTHORITY IN
AND FOR THE CITY OF MOUND, AND RODNEY R. DIETRICH AND DOREEN K.
DIETRICH.
5. SET DEVELOPER WORKSHOP
MOTION by Brown, seconded by Osmek to set the Developer Workshop for September 3,
2002, at 6:30 p.m. This workshop will be a joint HRA/City Council meeting. All voted in
favor. Motion carried.
HRA Minutes- August 13, 2002
6. ADJOURN
MOTION by Osmek, seconded by Brown to adjourn the meeting at 6:36 p.m.
favor. Motion carried.
All voted in
Attest: Kandis Hanson, Executive Director
Acting Chairperson Hanus