2010-03-09MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 9, 2010
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, March 9, 2010 at 7:15 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Heidi Gesch and Greg
Skinner.
Members absent: Commissioner Ray Salazar
Others present: City Attorney Melissa Manderschied, Executive Director Kandis Hanson, City
Clerk Bonnie Ritter, Finance Director Catherine Pausche, Ken Perbix, Scott Qualle.
1. Open meeting
Chair Hanus opened the meeting at 7:15 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Osmek, seconded by Gesch to approve the minutes of the February 9, 2010
meeting. The following voted in favor: Osmek, Hanus and Gesch. The following voted against:
None. Skinner abstained from voting because he was absent from that meeting. Motion carried.
4. Approve claims
MOTION by Gesch, seconded by Osmek to approve payment of claims (Feb. 23` & March 9'
All voted in favor. Motion carried.
5. Discussion /action approving notice of second successive one -year extension of
Option Agreement for property at 5567 Shoreline Drive
Pausche reviewed the extension option, stating that the cost to extend is $5,841.40 and that this
payment would be taken off of the purchase price should the City decide to buy. City staff is
also trying to secure grant funds that may be viable for purchase of this property.
MOTION by Osmek, seconded by Gesch to approve exercising the City's right to extend the
Option Agreement for the property at 5567 Shoreline Drive, for a second successive one -year
period, and authorize subsequent option payment in the amount of $5,841.40. All voted in
favor. Motion carried.
6. Adjourn
MOTION by Osmek, seconded by Gesch to adjourn at 7:20 p.m. All voted in favor. Motion
carried.
Attest: Bonnie Ritter, City Clerk
ACE
Chair Mark Hanus
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