2006-03-28MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 28, 2006
The Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, March 28, 2006, at 7:15 p.m. in
the council chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners David Osmek
(arrived at 7:20 p.m.), Bob Brown, Mike Specht and John Beise.
Members Absent: none.
Others Present: City Attorney John Dean, Executive Director Kandis Hanson,
City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Steve
Coddon, Amanda Schwarze, Cindy Reiter, Chuck and Karen Alcon.
1. Open Meeting
Chair Meisel called the meeting to order at 7:15 p.m.
2. Approve Agenda
Meisel requested the addition of Item 3A, Update on Parking Deck in Downtown
Transit District.
MOTION by Brown, seconded by Specht to approve the agenda as amended.
All voted in favor. Motion carried.
3. Approve Minutes
MOTION by Beise, seconded by Specht to approve the minutes of February 28,
2006. All voted in favor. Motion carried.
3A. Update on Parking Deck in Downtown Transit District
Kandis Hanson announced that last week the city was successful in procuring an
interagency grant from Metro Transit in the amount of $200,000. Sarah Smith
reported that staff is beginning preliminary design and engineering in cooperation
with SRF and Walker Parking, so as to meet the June 2007 completion deadline
as required by the TOD Grant awarded to the City in November of 2005. Staff
anticipates meeting with our financial advisor, as well as setting up an HRA
workshop to present specifics about the proposed project.
Commissioner Osmek arrived at 7:20 p.m.
4. Indian Knoll Manor Manager's Monthly Report
A. February Bank Statement
B. January Income Statement
C. Review of Bills Paid: MOTION by Brown, seconded by Beise to approve
the bills for February 2006. All voted in favor. Motion carried.
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HRA Minutes -March 28, 2006
D. Manager's Report -Cindy Reiter presented the annual report for Indian
Knoll Manor, including status of staffing, renovations, finances, occupancy
and rent increase, and goals and future plans.
5. Items Relating to Lost Lake Replat
No action needed at this time.
6. Adiourn
MOTION by Brown, seconded by Specht to adjourn at 7:26 p.m. All voted in
favor. Motion carried.
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Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel