2015-03-24 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
March 24, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, March 24, 2015, at 6:45 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Commissioners Ray Salazar, Heidi Gesch, Kelli Gillispie,
Jennifer Peterson
Members absent: None
Others present: Executive Director Kandis Hanson, Finance Director/Clerk/Treasurer Catherine
Pausche, Community Development Director Sarah Smith, Attorney Melissa Manderschied, Public
Works Superintendent Ray Hanson
Public Present: Jeanne Brustad, Rachel Hintzman, Katie Morford, Laura Mattioli, Justin Rock, Sandra
Rock, Jay Rock, Kathryn Leach, Alan Leach, Brian Nelson, Kevin Ehlinger, Cory Muller, Lucas
Henriksen, Carolyn Brooks, Max Avalon, Matt Van Nelson, Jordan Korczak, Mark Hanus, Jacob
Stewart
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:45 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 March 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 $13,493.87. All
voted in favor. Motion carried.
5. Catherine Pausche Finance Director/Clerk/Treasurer, requesting action on the following:
A. Resolution Approving Amendments to the 2013 and 2014 Capital Fund Annual
Statements
MOTION by Salazar, seconded by Gesch, to approve the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 15-04H: RESOLUTION APPROVING AMENDMENTS TO THE 2013 and 2014
CAPITAL FUND ANNUAL STATEMENTS
B. Resolution Approving Revisions to the 2015 Capital Fund Annual Statement
and the Capital Fund Program Five Year Action Plan for 2015-2019
MOTION by Salazar, seconded by Gesch, to approve the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 15-05H: RESOLUTION APPROVING REVISIONS TO THE 2015 CAPITAL FUND
ANNUAL STATEMENT AND THE CAPITAL FUND PROGRAM FIVE YEAR ACTION PLAN FOR 2015 —
2019
HRA Minutes—March 24, 2015
6. Adjourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:52 p.m. All voted in favor. Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche. Clerk