2012-09-11 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
September 11, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular rescheduled session on Tuesday, September 11, 2012 at 6:45 p.m. in the council
chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Heidi Gillispie, Ray Salazar, Heidi
Gesch, and David Osmek.
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Ken Perbix
1. Open meeting
Chair Hanus called the meeting to order at 6:45 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Salazar to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Osmek, seconded by Salazar to approve the minutes of August 28, 2012 All voted
in favor. Motion carried.
4. Payment of claims
MOTION by Salazar, seconded by Osmek to approve payment of claims in the amount of
$4,584.01. All voted in favor. Motion carried.
Commissioner Heidi Gesch arrived at this point in the meeting, at 6:46 p.m.
4. Mound Harbor Renaissance Development requesting amendment to Contract for
Private Development
Sarah Smith reviewed the request by Mound Harbor Renaissance Development (MHRD) to
amend the Contract for Private Development. She summarized that the proposed amendments
continue MHRD's development rights in the Auditors Road District but also open it up if the HRA
finds a secondary developer on its own. Provisions were also added to reference a possible
assisted living project in the Langdon District that MHRD is working on in cooperation with
Trident Development. Timelines for the Phases in the agreement were also amended.
MOTION by Osmek, seconded by Gesch to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 12 -07H: RESOLUTION AUTHORIZING THIRD AMENDED AND
RESTATED ADDENDUM TO CONTRACT FOR PRIVATE DEVELOPMENT
5. Action to approve Resolution Authorizing Levy Coro 2073
MOTION by Osmek, seconded by Gesch to adopt the following resolution. All voted in favor.
Motion carried.
Mound HRA Minutes — September 11, 2012
RESOLUTION NO. 12 -06H: RESOLUTION AUTHORIZING THE LEVY OF A SPECIAL
BENEFIT LEVY PURSUANT TO MINNESOTA STATUTES, SECTION 469.033, SUBDIVISION
6 AND APPROVAL OF A BUDGET FOR FISCAL YEAR 2013
7. Adiourn
MOTION by Osmek, seconded by Gesch to adjourn at 6:52 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Vicki Weber, Acting City Clerk