2012-02-28 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
February 28, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, February 28, 2012, at 6:55 p.m. in the council chambers of city
hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Ray Salazar, Heidi Gesch
and David Osmek.
Others present: City Clerk Bonnie Ritter, Finance Director Catherine Pausche, Public Works
Director Carlton Moore, Blaze Fugina
1. Open meeting
Chair Hanus called the meeting to order at 6:55 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 Salazar, seconded by Gesch to approve the minutes of the February 14, 2012
regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Gesch, seconded by Osmek to approve claims in the amount of $8,139.14. All
voted in favor. Motion carried.
5. Appr4
Pausche
proposed items for approval.
MOTION by Osmek, seconded by Gesch to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 12 -03H: RESOLUTION APPROVING THE CAPITAL FUND PROGRAM
AMENDMENT FOR FIXCAL YEAR 2012, THE CAPITAL FUND PROGRAM FIVE YEAR
ACTIONI PLAN FOR 2012 -2016, AND THE 2012 CAPITAL FUND ANNUAL STATEMENT
6. Adiourn
MOTION by Osmek, seconded by Salazar to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Vick Weber, Acting City Clerk