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2003-09-09MOUND HOUSING AND REDEVELOPMENT AUTHORITY SEPTEMBER 9, 2003 The Housing and Redevelopment Authority of and for the City of Mound, Minnesota, met in adjourned session on Tuesday, September 9, 2003, at 7:30 p.m. in the council chambers of city hall. Members Present: Chair Pat Meisel; Commissioners Bob Brown, Mark Hanus, David Osmek and Peter Meyer. Others Present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Finance Director Gino Businaro, City Engineer John Cameron, Chuck Alcon, Jim & Amy Dailey, L. Holter, Chris Anderson, Scott Hoiseth, Pattie Hardy, Dave Earls, Larry Olson Chair Meisel reconvened the adjourned meeting from September 8, at 7:31 p.m. RESOLUTION ESTABLISHING THE TAX LEVY FOR THE MOUND HRA FOR THE YEAR 2004 It was noted that at last night's meeting the HRA asked Gino Businaro for some clarification on the financial impact of different proposed HRA levy amounts. Businaro presented a comparison chart showing different property values and what their levy rate would be for different values of homes. It was noted that this levy will go toward costs of downtown redevelopment MOTION by Meyer, seconded by Brown to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 03-08H: RESOLUTION ESTABLISHING THE TAX LEVY FOR THE MOUND HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 2004. SET SPECIAL MEETING ON GAP FINANCING FOR DOWNTOWN REDEVELOPMENT MOTION by Osmek, seconded by Hanus to set a special meeting/study session to discuss gap financing for the downtown redevelopment, for September 16, 2003, at 7:00 p.m. in the council chambers. All voted in favor. Motion carried. ADJOURN MOTION by Osmek, seconded by Hanus to adjourn at 7:44 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk Chair Pat Meisel