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2006-01-17MOUND HOUSING AND REDEVELOPMENT AUTHORITY MINUTES JANUARY 17, 2006 The Housing and Redevelopment Authority of and for the City of Mound, Minnesota, met in special session on Tuesday, January 17, 2006 in the council chambers of city hall. Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mike Specht, John Beise and David Osmek. Others Present: Community Development Director Sarah Smith, Public Works Director Carlton Moore, City Planner Bruce Chamberlain, Dave Newman, Peter Pflaum, Jerry Paquin, Tom Stokes, Bill Baxley, Paula Larson, Barbara Peterson, Danene Provencher, Bill & Dorothy Netka, Amanda Schwarze. 1. Open Meeting Chairperson Meisel opened the meeting at 7:30 p.m. 2. Presentation by Representatives of Mound Harbor Renaissance Development, LLC. Dave Newman of MHRD presented a preliminary design concept and gave an overview of the result of preliminary research associated with commercial and residential markets. The condo market is currently soft. He stated that they have been interviewing potential partners for the second phase of development. Most of the potential retail partners indicated that the strongest retail area in the downtown area is near Commerce Blvd and Shoreline (aka the Transit District), however the current development scheme for this area does not include retail, but rather a parking deck. Following discussion it seemed that asub-phased approach to Auditor's Road is most feasible, with development to be anchored on the east side. The preliminary concept for the east end includes a 22,000 sq. ft. commercial retail building that will include a restaurant. The anticipated next step is to locate a restaurant partner. 3. Discussion Citizens presented were asked if they had questions and none were offered. 4. Adiourn MOTION by Brown, seconded by Osmek to adjourn at 8:25 p.m. s~l't~~ ~~~~ Chair Pat Meisel Attest: Bonnie Ritter, City Clerk