2006-07-11MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JULY 11, 2006
The Housing and Redevelopment Authority of and for the City of Mound met in
regular session on Tuesday, July 11, 2006 at 6:30 p.m. in the council chambers
of city hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mike
Specht, and John Beise.
Members Absent: David Osmek
Others Present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter,
Community Development Director Sarah Smith, Public Works Director Carlton
Moore, Amanda Schwarze, Terry Haakala, Jim Meyer, Jeff McMenimen, Dave
Albersman, Bruce and Patti Dodds
1. Open Meeting
Chair Meisel called the meeting to order at 6:30 p.m.
2. Approve Agenda
MOTION by Specht, seconded by Brown to approve the agenda. All voted in
favor. Motion carried.
3. Approve Minutes
MOTION by Beise, seconded by Specht, to approve the minutes of June 27,
2006. The following voted in favor: Meisel, Beise, and Specht. The following
voted against: None. Brown abstained from voting as he was absent from that
meeting. Motion carried.
4. Update on Parking Deck Project in Transit District
Sarah Smith reviewed the Transit District Parking Deck Project. Terry Haakala
gave an overview of the proposed schedule, followed by Jeff McMenimen
reviewing the site development.
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5. Adjourn
MOTION by Brown, seconded by Specht to adjourn at 7:35 p.m. All voted in
favor. Motion carried.
Chair Pat Meisel
Attest: Bonnie Ritter, City Clerk