2010-06-08MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 8, 2010
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, June 8, 2010, at 6:45 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar and Heidi
Gesch.
Members absent: Commissioner Greg Skinner
Others present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk Bonnie
Ritter, Community Development Director Sarah Smith, Public Works Director Carlton Moore,
David Newman, Ken Perbix, Amanda Schwarze.
1. Open meeting
Chair Hanus called the meeting to order at 6:45 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gesch to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Gesch, seconded by Salazar to approve the minutes of May 25, 2010. All voted in
favor. Motion carried.
4. Approve claims
MOTION by Gesch, seconded by Salazar to approve claims in the amount of $9,478.25. All
voted in favor. Motion carried.
5. Mound Harbor Renaissance Development requesting approval of extension to
development agreement
David Newman representing Mound Harbor Renaissance Development appeared before the
HRA to request that the June 30, 2010 deadline for the Stage 1 of Phase II minimum
improvements be extended for a period of 18 months. He stated that due to the worst economic
slump in 70 years, commercial and residential development have been affected. Welsh
Companies continues to market both the Auditors Road site as well as the vacant space in the
Caribou building.
MOTION by Osmek, seconded by Salazar to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 10 -04H: RESOLUTION AUTHORIZING AMENDED AND RESTATED
ADDENDUM TO CONTRACT FOR PRIVATE DEVELOPMENT
6. Adjourn
MOTION by Osmek, seconded by Gesch to adjourn at 6:53 p.m. All voted in favor. Motion
carried.
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
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MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 10 -04H
RESOLUTION AUTHORIZNIG AMENDED AND RESTATED ADDENDUM TO
CONTRACT FOR PRIVATE REDEVELOPMENT
WHEREAS, the authority and the Redeveloper entered into a Contract for Private
Redevelopment dated March 22, 2005, and subsequently amended by First Amendment to
Contract for Private Redevelopment dated July 5, 2005, and by Addendum to Contract for
Private Development dated April 22, 2008 (collectively, the "Contract'); and
WHEREAS, it is the desire of the parties to enter into this Amended and Restated Addendum in
order to address matters that have occurred since the amendment; and
WHEREAS, the Authority has reviewed the form of document entitled: Amended and Restated
Addendum to Contract for Private Development, (attached hereto as Exhibit A) has received the
recommendations of staff regarding same and is fully informed as to its content.
NOW, THEREFORE BE IT RESOLVED by the Authority as follows:
1. The Amended and Restated Addendum is, in all respects hereby approved.
2. The Executive Director and Authority Chair are directed to execute the same and to
take all steps necessary to carry out the obligations of the Authority thereunder.
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Adopted by the Housing and Redevelopment Authority in and for the City of Mound, Minnesota,
this 8 th day of June, 2010.
Attest: Bonnie Ritter, City Clerk
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Chair Mark Hanus