2004-09-15MOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 15, 2004
The Housing and Redevelopment Authority of and for the City of Mound, Hennepin
County, Minnesota, met in regular session on Tuesday, August 24, 2004, at 6:30 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: City Attorney John Dean, Executive Director Kandis Hanson, City
Clerk Bonnie Ritter, Community Development Director Sarah Smith, Rick Bloomquist,
Chuck Alcon, Tom Stokes.
1. Open Meetinq
Chair Meisel opened the meeting at 7:10 p.m.
2. Approve Aqenda
MOTION by Osmek, seconded by Hanus 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 August 24, 2004
meeting. All voted in favor. Motion carried.
4. Resolution establishinq tax levy
MOTION by Hanus, seconded by Osmek to adopt the following resolution.
favor. Motion carried.
All voted in
RESOLUTION NO. 04-05H: RESOLUTION ESTABLISHING THE TAX LEVY FOR
THE MOUND HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR
2005
5. Action on Contract for Private Redevelopment by and between the Housinq
and Redevelopment Authority in and for the City of Mound
John Dean referred to his memo included in the agenda packet and stated that this
matter is not ready to come to the HRA for consideration. He recommends bringing this
back before the HRA in two weeks. No action was taken on this item.
Bob Brown arrived at 7:16 p.m.
6. Miscellaneous/Correspondence
A. Letter: US Department of Housing and Urban Development- information only.
Mound HRA Minutes - September 15, 2004
7. Adjourn
MOTION by Osmek, seconded by Hanus to adjourn at 7:17 p.m.
Motion carried.
All voted in favor.
Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel