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2003-09-16MOUND CITY COUNCIL / HOUSING AND REDEVELOPMENT AUTHORITY MINUTES SEPTEMBER 16, 2003 The City Council and Housing and Redevelopment Authority of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, September 16, 2003, at 7:00 p.m. in the council chambers of city hall. Members Present: Mayor (Chair) Pat Meisel; Councilmembers (Commissioners) Bob Brown, Mark Hanus, David Osmek and Peter Meyer. Others Present: City Manager Kandis Hanson, Community Development Director Sarah Smith, Jim Prosser of Ehlers & Associates. 1. OPEN MEETING Mayor Meisel opened the meeting at 7:00 p.m. 2. DISCUSSION ON MOUND HARBOR RENAISSANCE DEVELOPMENT GAP FINANCING AND OTHER RELATED POINTS Mayor Meisel turned the meeting over the Acting Mayor Hanus at this point because she and her husband own property in the proposed redevelopment district. Jim Prosser reviewed the redevelopment strategies, along with the history of Mound Visions. The list of proposed options for gap financing was reviewed with no action taken. Mayor Meisel returned to preside over the balance of the meeting. 3. ADJOURN MOTION by Osmek, seconded by Brown to adjourn at 8:40 p.m. All voted in favor. Motion carried. Kandis Hanson, City Manager Mayor Pat Meisel