2004-10-12MOUND HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 12, 2004
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, October 12, 2004, at 7:00 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 Mary Tietjen, Executive Director Kandis Hanson,
Community Development Director Sarah Smith, Rick Bloomquist
1. Open Meetinq
Chair Meisel opened the meeting at 7:00 p.m.
2. Approve Aqenda
MOTION by Hanus, 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 September 28,
2004 meeting. All voted in favor. Motion carried.
4. Action amendinq the Contract for Private Redevelopment by and between
BFL2 and the HRA
Meisel noted that the language in paragraph 13 was incorrect as presented and was
amended to read as follows:
(a) The Redeveloper may devote the Redevelopment Property of not more than
2000 gross square feet in the aggregate, and with no single use to exceed
500 gross square feet.
MOTION by Osmek, seconded by Hanus to approve the Contract for Private
Redevelopment by and between BFL2 and the Housing and Redevelopment Authority
of and for the City of Mound as amended. All voted in favor. Motion carried.
5. Action Extendinq Preliminary A.qreement with Mound Harbor Renaissance
Development, LLC
Chair Meisel stepped down as chair for this item because of a possible perceived
conflict of interest.
MOTION by Osmek, seconded by Brown to approve extension of the Preliminary
Development Agreement with Mound Harbor Renaissance until November 24, 2004.
The following voted in favor: Brown, Hanus, Osmek and Meyer. The following voted
against: None. Meisel abstained from voting. Motion carried.
Mound HRA Minutes - October 12, 2004
Chair Meisel returned to preside over the balance of the meeting.
6. Adjourn
MOTION by Brown, seconded by Osmek to adjourn at 7:15 p.m.
Motion carried.
All voted in favor.
A,t,(est: Kandis Hanson, Exec ' Director
(~airperson Pat Meisel