2010-01-12MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 12, 2010
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, January 12, 2010, at 7:25 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: Executive Director Kandis Hanson, City Clerk Bonnie Ritter
1. Open meetina
Chair Hanus called the meeting to order at 7:25 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 the December 8, 2009
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Osmek, seconded by Gesch to approve claims in the amount of $54,563.92. All
voted in favor. Motion carried.
5. Action on Resolution Makina a Selection not to Waive Statutory State Limits
MOTION by Osmek, seconded by Salazar to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 10 -01 H: RESOLUTION MAKING A SELECTION NOT TO WAIVE THE
STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PURPOSES
6. Action on Resolution Approving Energy Efficiency and Conservation Grant
Application
MOTION by Salazar, seconded by Osmek to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 10 -021-1: RESOLUTION APPROVING THE ENERGY EFFICIENCY AND
CONSERVATION BLOCK GRANT APPLICATION
7. Adjourn
MOTION by Salazar, seconded by Gesch to adjourn at 7:27 p.m
carried.
Chair Mark Hanus
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Attest: Bonnie Ritter, City Clerk
All voted in favor. Motion
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION 10 -01 H
RESOLUTION MAKING A SELECTION NOT TO WAIVE THE STATUTORY TORT LIMITS
FOR LIABILITY INSURANCE PURPOSES
WHEREAS, pursuant to previous action taken, the League of Minnesota Cities Insurance Trust
has asked the Housing and Redevelopment Authority in and for the City of Mound to make an
election with regards to waiving or not waiving its tort liability established by Minnesota Statutes
466.04; and
WHEREAS, the choices available are; to not waive the statutory limit, to waive the limit but to
keep insurance coverage at the statutory limit, and to waive the limit and to add insurance to a
new level;
NOW, THEREFORE BE IT RESOLVED by the Housing and Redevelopment Authority in and
for the City of Mound, Minnesota, to hereby elect not to waive the statutory tort liability
established by Minnesota Statute 466.04; and, that such election is effective until amended by
further resolution of the Mound HRA.
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Adopted by the City Council this 12 day of January, 2010
Attest: Bonnie Ritter, City Clerk
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Chair Mark Hanus
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MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 10 -02H
RESOLUTION APPROVING THE ENERGY EFFICIENCY AND CONSERVATION
BLOCK GRANT APPLICATION
BE IT RESOLVED by the Mound Housing and Redevelopment Authority (HRA),
supports and approves the submittal of an Energy Efficiency and Conservation Block
Grant application to the Minnesota Department of Commerce, Office of Energy Security
for the energy efficiency upgrades at HRA Buildings.
Adopted by the HRA this 12 day of January 2010.
Chair Mark Hanus
Attest: Bonnie Ritter, City Clerk
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