2005-07-05MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JULY 5, 2005
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota,
met in special session on Tuesday, July 5, 2005, at 8:00 a. m. in the council chambers
of city hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mike Specht,
John Beise and David Osmek.
Others Present: City Attorny John Dean, Executive Director Kandis Hanson, City Clerk
Bonnie Ritter, Community Development Director Sarah Smith, Public Works Director
Carlton Moore, Chuck Alcon, Tom Stokes, Dave Neuman
1. Open Meeting
Chair Meisel called the meeting to order at 8:00 a.m.
2. Consideration/Action on Amendments to the Contract for Redevelopment by
and between the HRA and Mound Harbor Renaissance Development, LLC.
Chair Meisel turned the meeting over to Acting Chair Osmek because of a possible
perceived conflict of interest.
John Dean explained that because the bids received were significantly lower than
anticipated, there needs to be some revision as to land conveyance and appropriate
amounts of letters of credit, etc. This amendment addresses these items, and he
recommends approval.
MOTION by Brown, seconded by Beise to approve the First Amendment to the Contract
for Private Redevelopment between the Mound HRA and Mound Harbor Renaissance
Development, LLC. The following voted in favor: Brown, Beise, Specht and Osmek.
The following voted against: None. Meisel abstained from voting. Motion carried.
Chair Meisel returned to preside over the meeting
3. Adiourn
MOTION by Osmek, seconded by Beise to adjourn at 8:07 a.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel