2004-06-08MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 8, 2004
The Mound Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, June 8, 2004, at 7:20 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, Finance
Director Gino Businaro, Orr Burma, Pete Nelson, Eric Serrano, Dave Beise.
1. Open Meetinq
Acting Chairperson Hanus called the meeting to order at 7:20 p.m.
2. Approve Aqenda
MOTION by Brown, seconded by Osmek to approve the agenda.
favor. Motion carried.
All voted in
3. Approve Minutes
MOTION by Brown, seconded by Osmek to approve the minutes of the May 25,
2004 regular meeting. All voted in favor. Motion carried.
4. Action Extending Agreement for Redevelopment with Mound Harbor
Renaissance Development
John Dean informed the Board that the Preliminary Agreement with Mound
Harbor Renaissance Development expires on June 14, 2004. They have
requested a 60-say extension, or until August 14, 2004.
MOTION by Osmek, seconded by Brown to extend the preliminary development
agreement with Mound H arbor Renaissance Development, L LC, to August 1 4,
2004. All voted in favor. Motion carried.
5. Adjourn
MOTION by Brown, seconded by Osmek to adjourn the meeting at 7:23 p.m.
voted in favor. Motion carried.
A~ir Mark Hanus
Attest: Bonnie Ritter, City Clerk
All