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2006-12-18n 1 L MOUND HOUSING AND REDEVELOPMENT AUTHORITY DECEMBER 18, 2006 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in special session on Monday, December 18, 2006, at 6:30 p.m. in the council chambers of city hall. Members present: Chair Pat Meisel; Commissioners David Osmek, Mike Specht, John Beise. Members absent: Commissioner Bob Brown Others Present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, City Planner Bruce Chamberlain, Chuck Alcon, David Newman, Tom Stokes, Cheryl Martin, Bruce & Patti Dodds, Paula Larson, Mark Hanus, Amanda Schwarze, Geoff Michael, Becky Glister, Orv Burma, Greg and Janie Skinner, 1. Call meeting to order Chair Meisel called the meeting to order at 6:30 p.m. Chair Meisel stepped down and Acting Chair Osmek presided over the next item. 2. Update MHRD Dave Newman presented the proposed first stage of development for the Auditor's Road District. Welch Properties is working on the commercial portion of this development. Steve Stecker, Manager of New Site Development for Welch Properties reviewed the proposed site plan for Phase 1, followed by a schematic elevation sketch for the restaurant building. The Council had no questions and agreed with the concepts presented. The meeting turned back over the Chair Meisel 3. Adjourn MOTION by Beise, seconded by Specht to adjourn at 6:47 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk Chair Pat Meisel