2015-02-24 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
February 24, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, February 24, 2015, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Commissioners Ray Salazar, Heidi Gesch, Keiji Gillispie,
Jennifer Peterson
Members absent: None
Others present: Finance Director/Clerk/Treasurer Catherine Pausche, Public Works Superintendent
Ray Hanson, Community Development Director Sarah Smith, City Engineer Dan Faulkner, Katie
Morford.
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:55 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 February 10, 2015 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 $10,931.96. All
voted in favor. Motion carried.
5. Action on Resolution Approving the Capital Fund Program Amendment
Pausche highlighted what the capital grant funds have been used for in the past. Pausche stated unit
upgrades are listed for 2015 through 2019, but the HRA can request revisions if the priorities change.
MOTION by Salazar, seconded by Gesch, to approve the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 15-03H: RESOLUTION APPROVING THE CAPITAL FUND PROGRAM
AMENDMENT FOR FISCAL YEAR 2015, THE 2015 CAPITAL FUND ANNUAL STATEMENT, THE
CAPITAL FUND PROGRAM FIVE YEAR ACTION PLAN FOR 2015 — 2019, AND HUD
CERTIFICATIONS
6. Adiourn
MOTION by Gesch, seconded by Gillispie, to adjourn at 7:01 p.m. All voted in favor. Motion carried.
cLO�3
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk