2008-03-11MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 11, 2008
The Mound Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular session on Tuesday, March 11, 2008 at 7:15 p.m. in the
council chambers of city hall.
Members present: Chairperson Mark Hanus; Commissioners Mike Specht, John Beise
and Greg Skinner
Members absent: David Osmek
Others present: City Attorney John Dean, Acting Executive Director Gino Businaro,
Community Development Director Sarah Smith, Ken Perbix, Peter Johnson, John
Timbers
1. Open meeting
Chair Hanus called the meeting order at 7:15 p.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 February 26, 2008.
All voted in favor. Motion carried.
4. Matters relating to the acquisition of property at 5567 Shoreline Drive
John Dean reviewed the option agreement for 5567 Shoreline Drive and the HRA
discussed the terms.
5. Consideration/Action on Resolution Approving Option Agreement for Property
at 5567 Shoreline Drive
MOTION by Beise, seconded by Skinner to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 08-08H: RESOLUTION APPROVING OPTION AGREEMENT FOR
PROPERTY AT 5567 SHORELINE DRIVE
6. Adjourn
MOTION by Specht, seconded by Beise to adjourn. All voted in favor. Motion carried.
At est: Bonnie Ritter, City Clerk
Chair Mark Hanus
4.
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MOUND HRA
RESOLUTION NO. 08-08H
RESOLUTION APPROVING OPTION AGREEMENT FOR PROPERTY AT 5567 SHORELINE
DRIVE
WHEREAS, the Mound Housing and Redevelopment Authority (HRA), in open session on March
11, 2008, approved an Option Agreement for the property located at 5567 Shoreline Drive.
NOW THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for
the City of Mound, Minnesota hereby approves the Option Agreement by and between the Mound
Housing and Redevelopment Authority and the owner(s) of the property located at 5567 Shoreline
Drives and hereby authorizes the Chair and Executive Director and her designees to execute said
document(s).
Adopted by the HRA this 11~' day of March 2008.
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Attest: Bonnie Ritter, City Clerk
Chairperson Mark Hanus