2015-08-25 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
August 25, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, August 25, 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
Members absent: Ray Salazar
Others present: Catherine Pausche, Sarah Smith, Eric Hoversten, Ray Hanson, Greg Pederson,
Melissa Manderschied
Public Present: Katie Morford, Jason Holt, John McKinley, Shirley Hawks, Joe Bruns, Lou Princivalli
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Gesch, seconded by Gillispie, to approve the agenda. All voted in favor. Motion carried.
3. Approve minutes
MOTION by Gillispie, seconded by Gesch, to approve the minutes of the Aug 11, 2015 regular meeting.
All voted in favor. Motion carried.
4. Approve claims
MOTION by Gillispie, seconded by Gesch, to approve the claims in the amount of $5,236.03. All voted
in favor. Motion carried.
5.
Pausche stated this levy is to pay for the bonds on the transit center and maintenance of the transit
center.
MOTION by Gesch, seconded by Gillispie, to approve the resolution. All voted in favor. Motion carried.
RESOLUTION NO. 15-10H: 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 2016
6. Action on Resolution Authorizing Calling Prior Bonds
Pausche stated this is the last step in refunding the 2006 Limited Tax Pledge Bonds for interest
savings.
MOTION by Gesch, seconded by Gillispie, to approve the resolution. All voted in favor. Motion carried.
RESOLUTION NO. 15-11 H: RESOLUTION AUTHORIZING CALLING PRIOR BONDS
7. Adiourn
MOTION by Gesch, seconded by Gillispie, to adjourn at 7:00 p.m. All voted in favor. Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk