2008-02-12...
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 12, 2008
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, February 12, 2008, at 7:00 p.m. in the council chambers
of city hall.
Members present: Chairman Mark Hanus, Commissioners David Osmek, Mike Specht,
John Beise and Greg Skinner
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Others present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk
Bonnie Ritter, Community Development Director Sarah Smith, Ken Perbix, Amanda
Schwarze.
1. Open meeting
Chair Hanus called the meeting to order at 7:00 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Specht to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Beise, seconded by Skinner to approve the minutes of January 22, 2008.
The following voted in favor: Beise, Skinner, and Hanus. The following voted against:
None. Osmek and Specht abstained from voting because they were absent from that
meeting. Motion carried.
4. Redevelopment financing and projects
At 7:04 p.m., John Dean explained that the HRA will meet in closed session for an
update on the status of offers to purchase four properties: 5545, 5555, 5567 and 5575
Shoreline Drive.
The HRA reconvened at 7:30 and John Dean stated that at the closed session the four
properties were discussed and legal counsel received direction from the HRA on how to
proceed.
5. Adjourn
MOTION by Specht, seconded by Osmek to adjourn at 7:31 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
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