2004-02-10MOUND HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
FEBRUARY 10, 2004
The Mound Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, February 10, 2004, at 7:20 p.m.
in the council chambers of city hall.
Members Present: Chairperson Pat Meisel, Commissioners Bob Brown, Mark
Hanus, David Osmek and Peter Meyer.
Others Present: Executive Director Kandis Hanson, Finance Director Gino
Businaro, Community Development Director Sarah Smith, City Attorney John
Dean.
1. OPEN MEETING
Chair Meisel called the meeting to order at 7:20 p.m.
2. APPROVAL OF MINUTES
Mark Hanus suggested some verbal changes to the January 27th HRA meeting
minutes, making the subject sentence under item 4e read as follows: Hanus
indicated that the law doesn't require that a resident sit on the Board, but states
they must be given the opportunity.
MOTION by Brown, seconded by Hanus to approve the minutes of January 27,
2004 as amended and to approve the minutes of the January 29, 2004 meeting.
All voted in favor. Motion carried.
3. CONSIDERATION/ACTION ON HRA REIMBURSEMENT RESOLUTION
FOR CUSTER PROPERTY
John Dean gave the overview and indicated that the resolution is a housekeeping
measure to facilitate the purchase of the Custer property for future development
of the hotel on Auditor's Road. The Purchase and License Agreements were
approved at the January 29, 2004 special meeting.
Motion Brown, seconded by Osmek to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 04-01H: RESOLUTION DECLARING THE OFFICIAL
INTENT OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND
FOR THE CITY OF MOUND TO REIMBURSE CERTAIN EXPENDITURES
FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE AUTHORITY.
HRA Minutes- February 10, 2004
4. REALIGNMENT OF CSAH 15
A. Approval of Consent to Enter and Waiver of Trespass Agreement.
Carton Moore provided an overview of the agreement which allows access on
to Outlot A, Mound Visions Addition (Parcel 28) which is needed for the
CSAH 15 project. Information was prepared by City Attorney Bob Lindahl and
has been recommended for approval.
Motion by Hanus, seconded by Brown, to approve Consent to Enter and
Waiver of Trespass Agreement for Outlot A, Mound Visions Addition. All
voted in favor. Motion carried.
B. Approval of Purchase of Right-of-Way for Parcel 28.
Carlton Moore explained that an Offer to Purchase Parcel 28 by Hennepin
County for the CSAH 15 project in the amount of $26,200.00 has been
proposed and is recommended for approval by Staff.
Motion by Hanus, seconded by Osmek, to approve Offer of Purchase of
Parcel 28 by Hennepin County for $26,200.00. All voted in favor. Motion
carried.
5. ADJOURN
Motion by Hanus, seconded by Osmek, to adjourn the meeting at 7:25 p.m. All
voted in favor. Motion carried.
Attest:-BOnnie 15,itte~, City-~lerk
Chair Pat Meisel