2004-09-28MOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 28, 2004
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, September 28, 2004, at 7:00 p.m. in the council
chambers of city hall.
Members Present: Chairperson Pat Meisel; Councilmembers 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, Susan and Rick
Bloomquist, Mike Specht, Peter Johnson, Sue Eskedahl, Mary Sells, Tom Stokes, Cindy
Reiter
1. Open Meeting
Chair Meisel opened the meeting at 7:02 p.m.
2. Approve Aqenda
MOTION by Brown, seconded by Osmek to approve the agenda. All voted in favor.
Motion carried.
3. Approve Minutes
MOTION by Brown, seconded by Hanus to approve the minutes of the September 15,
2004 meeting. All voted in favor. Motion carried.
4. Report by Westport Properties on Indian Knoll Manor
Cindy Reiter of Westport Properties presented her report as follows:
1. August Bank Statement
2. July Income Statement
3. Review of Bills: MOTION by Hanus, seconded by Osmek to approve payment of
the bills for August, 2004.
4. Managers Report: Lobby Design Update and Ideas on disposing of old furniture
5. Resident Council Report- none.
5. Contract for Private Redevelopment between HRA and BLF2, LLC.
John Dean reviewed the proposed contract and said parties were in agreement on all
but one item. The unresolved issue involves permitted uses by BLF2, other than the
hotel/restaurant/banquet hall.
Discussion followed between Rick BIoomquist of BLF2, David Newman of MHRD, and
the Council. A consensus was arrived at that all parties felt they could life with.
Mound HRA Minutes September 28, 2004
MOTION by Osmek, seconded by Brown to approve the Contract for Private
Redevelopment by and between the Housing and Redevelopment Authority in and for
the City of Mound, and BFL2, LLC, with an amendment to Article X, Section 13 inserting
wording to the affect that the developer may devote space to retail services, not to
exceed an aggregate of 1000 sq. ft, with no single use to exceed 500 square feet. All
voted in favor. Motion carried.
6. Adjourn
MOTION by Osmek, seconded by Brown to adjourn at 8:00 p.m.
Motion carried.
All voted in favor.
Attest: Bonnie Ritter, City Clerk
~layor Pat Meisel