2007-07-10MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JULY 10, 2007
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota,
met in regular session on Tuesday, July 10, 2007, at 7:20 p.m. in the council chambers
of city hall.
Members present: Chair Mark Hanus; Commissioners Mike Specht, John Beise and
Greg Skinner.
Members absent: Commissioner David Osmek
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Amanda
Schwarze, Ken Perbix
1, Open meeting
Chair Hanus opened the meeting at 7:20p.m.
2. Approve agenda
MOTION by Beise, seconded by Specht 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 26, 2007. All
voted in favor. Motion carried
Commissioner Skinner arrived at 7:21 p.m.
4. Action on Bancor Right of Entry Agreement
Kandis Hanson explained that Mound Harbor Renaissance Development is requesting
permission to paint the building formerly occupied by Glass Plus. This request is the
result of a recent open house held at Villas of Lost Lake where it was determined that
painting the building would improve its appearance and help it blend in with its nearby
surroundings by softening its color. Costs for painting will be the responsibility of
MHRD.
MOTION by Specht, seconded by Beise to enter into the Right of Entry Agreement with
Bancor Group (a participant in MHRD, LLC) as presented. All voted in favor. Motion
carried.
5. Adjourn
MOTION by Specht,
Motion carried.
seconded by Beise to adjourn at 7:23 p.m. All voted in favor.
Attest: Bonnie Ritter, City Clerk
"~-
Chair Mark Hanus