2014-09-09 HRA Meeting MinutesSEPTEMBER 9, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, September 9, 2014, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Heidi Gesch, Kelli Gillispie, and
Mark Wegscheid
Members absent: None
Others present: Executive Director Kandis Hanson, Fin Dir/Clerk/Treasurer Catherine Pausche,
Theresa Malloy, Cindy Penner
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:56 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 Salazar, seconded by Gesch, to approve the minutes of the August 26, 2014 regular
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch, to approve the claims in the amount of $17,972.11. All
voted in favor. Motion carried.
5. Action on 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 2015
MOTION by Salazar, seconded by Wegscheid, to approve the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 14-03H: 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 2015
6. Adjourn
MOTION by Salazar, seconded by Gesch, to adjourn at 6:58 p.m. All voted in favor. Motion carried.
Attest: Catherine Pausche, Clerk
Chair Mark Hanus