2015-07-14 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
July 14, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, July 14, 2015, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Heidi Gesch, Kelli Gillispie, Jennifer Peterson, Ray Salazar
Members absent: None
Others present: Executive Director Kandis Hanson, Director of Finance/Clerk/Treasurer Catherine
Pausche, Director of Public Works Eric Hoversten, Director of Community Development Sarah Smith,
Melissa Manderscheid.
Public Present: Katie Morford, Justin Rock, Laura Mattioli, Robert Mattioli, Mark Saliterman, Beth
Saliterman, Pete Hamlin, Mary McKinley, John McKinley, Kris Williams, Russ Bothern, Tom Lundquist,
Rod Pettit, Tim Litfin, Brian Nelson, Scott Beckman, Dan Swanson, Al Leach, Kathy Leach, Kraig Kuck,
Darren Neuman.
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 June 23, 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 $21,112.79. All
voted in favor. Motion carried.
5. Sarah Smith, Community Development Director requesting action on a resolution to approve
removal of parcels from TIF District 1-2
Smith explained that this action was required in order to refinance the 2006 Transit Center bonds by issuing tax
abatement bonds that will achieve significant interest rate savings. Smith noted that this has no impact on tax
receipts or TIF because the parcels are tax-exempt.
MOTION by Gesch, seconded by Salazar, to approve the following resolution. All voted in favor. Motion carried.
THE CITY OF MOUND
6. Adiourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:58 p.m. All voted in favor. Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche. Clerk