2004-11-09MOUND HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 9, 2004
The Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, November 9, 2004, at 7:25 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, City
Engineers John Cameron & Bob Dehler, Chuck Alcon, Cheryl Martin.
1. Open Meetinq
Chair Meisel opened the meeting at 7:25 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 October
26, 2004 meeting. All voted in favor. Motion carried.
4. Action Settinq Special Meetinq Workshop for Update on MHRD, LLC.
MOTION by Osmek, seconded by Hanus, to set a special meeting workshop for
an update on Mound Harbor Renaissance Development project for November
16, 2004, at 8:30 p.m. All voted in favor. Motion carried.
5. Adjourn
MOTION by Hanus, seconded by Osmek, to adjourn the meeting at 7:27 p.m. All
voted favor. Motion carried.
Attest: Bonnie Ritter, City Clerk
Ch-air Pat I~leis~l '