2002-11-12 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
NOVEMBER 12, 2002
The Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, November, 12, 2002, at 6:30 p.m.
in the council chambers of City Hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark
Hanus, Peter Meyer and David Osmek.
Others Present: City Attorney John Dean, Acting City Manager Gino Businaro,
City Clerk Bonnie Ritter, Mike Mueller
1. OPEN MEETING
Chair Meisel opened the meeting at 6:35 p.m.
2. APPROVE AGENDA
MOTION by Hanus, seconded by Osmek to approve the agenda.
favor. Motion carried.
All voted in
3. APPROVE MINUTES
MOTION by Brown, seconded by Hanus to approve the minutes of the October
22, 2002 regular meeting. All voted in favor. Motion carried.
4. PUBLIC HEARING
ADOPTION OF AN AMENDMENT TO THE BUSINESS SUBSIDY CRITERIA
Chair Meisel called the hearing to order at 6:37 p.m.
City Attorney John Dean indicated the changes are prompted by changes in the
last legislative session.
After no public comment was offered, the public hearing was closed at 6:38 p.m.
MOTION by Osmek seconded by Hanus to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION NO, 02-13H: RESOLUTION ADOPTING AMENDED BUSINESS
SUBSIDY CRITERIA
5, MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MOUND,
THE MOUND HRA AND MUELLER-LANSlNG PROPERTIES
MOTION by Brown, seconded by Osmek to approve the Memorandum of
Understanding as amended. All voted in favor. Motion carried.
Mike Mueller expressed concern over the flexibility in having the agreement
amended after it is signed. If a situation arises because of the railroad, he was
concerned that the city could terminate the agreement without input from Mueller-
Lansing. He asked if the council would consider extending the agreement if such
unforeseen circumstances would occur. It was the consensus of the Council that
there could be further considerations if circumstances arise that aren't foreseen
at this time.
6. ADJOURN
MOTION by Osmek, seconded by Brown to adjourn at 6:50 p.m. All voted in
favor. Motion carried.
Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel