2014-11-25 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
November 25, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, November 25, 2014, at 6:55 p.m. in the council chambers of the
Centennial Building.
Members present: Chair Mark Hanus, Commissioners Ray Salazar, Mark Wegscheid, Heidi Gesch
Members absent: Commissioner Kelli Gillispie
Others present: Executive Director Kandis Hanson, Community Development Director Sarah Smith,
Administrative Assistant Mary Mackres, City Engineer Dan Faulkner, Director of Public Works Carlton
Moore, Consultant Planner Rita Trapp, City Attorney Melissa Manderschied, Jim Bedell, Barry Robbins,
Kelvin Retterath, Katie Morford.
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 Wegscheid, to approve the minutes of the November 12, 2014
rescheduled regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Wegscheid, to approve the claims in the amount of $12,070.57. All
voted in favor. Motion carried.
5. Executive Director Kandis Hanson requesting action to cancel regular meeting scheduled for
December 23, 2014, due to holiday season
Salazar requested to change the reference of "holiday season" to "Christmas' in agenda item number
5.
MOTION by Salazar, seconded by Wegscheid, to approve the request, as amended, to cancel the
December 23, 2014 meeting. All voted in favor. Motion carried.
6. Adjourn
MOTION by Gesch, seconded by Wegscheid, to adjourn at 6:58 p.m. All voted in favor. Motion
carried.
AZ Z -�-
Chair Mark Hanus
Attest: Catherine Pausche, Clerk