2004-08-10MOUND HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 10, 2004
The Housing and Redevelopment Authority of and for the City of Mound, Hennepin County,
Minnesota, met in regular session on Tuesday, August 10, 2004, at 7:20 p.m. in the council
chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark Hanus, and
David Osmek.
Members Absent: Peter Meyer.
Others Present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Nathan
Redding, David Patterson.
1. Open Meetinq
Chairperson Meisel opened the meeting at 7:20 p.m.
2. Approve Agenda
MOTION by Brown, seconded by Osmek to approve the agenda. All voted in favor. Motion
carried.
3. Approve Minutes
MOTION by Hanus, seconded by Osmek to approve the minutes of the July 27, 2004
meeting. All voted in favor. Motion carried.
4. Extension of Preliminary Development Aqreement with Mound Harbor Renaissance
Development LLC
Meisel stepped down as Chairperson due to a perceived possible conflict of interest on this
item, and Acting Chair Hanus presided.
MOTION by Brown, seconded by Osmek to grant a 60-day extension to the Preliminary
Development Agreement with Mound Harbor Renaissance Development LLC, to October 14,
2004. Hanus asked how close this extension would get them to the final agreement. Hanson
informed him that they are expected to have a final Developer's Agreement by the end of this
extension. Upon vote taken, the following voted in favor: Brown, Hanus and Osmek. The
following voted against: None. Chair Meisel abstained from voting. Motion carried.
Chair Meisel returned to preside over the balance of the meeting.
5. Adjourn
MOTION by Brown, seconded by Osmek to adjourn at 7:26 p.m. All voted in favor.
carried.
Attest: Bonnie Ritter, City Clerk
Meisel
Motion