2017-03-28 HRA Meeting MinutesMarch 28, 2017
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, March 28, 2017, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Commissioners Ray Salazar, and Kelli Gillispie
Members absent: Commissioners Jennifer Peterson and Jeff Bergquist
Others present: City Manager and Director of Public Works Eric Hoversten, Director of Community
Development Sarah Smith, Administrative Assistant Mary Mackres, City Attorney Troy Gilchrist,
Building Inspector Scott Qualle, and Field Officer Stewart Simon
Public Present: Tim Litfin, Jason Biddle, and Terence Sincheff
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gillispie, to approve the agenda.
All voted in favor. Motion carried.
3. Approve minutes
MOTION by Salazar, seconded by Gillispie, to approve the minutes of the March 14, 2017
regular meeting. All voted in favor. Motion carried.
4. Action to approve a resolution requesting the City Council of the City of Mound call for a public
hearing on the modification of the redevelopment plan for the Mound Harbor Proiect Area and the
establishment of the Harrison Bay Senior Housing Tax Increment Financing District
MOTION by Salazar, seconded by Gillispie, to approve resolution. All voted in favor. Motion
carried.
RESOLUTION NO. 17-05H: RESOLUTION REQUESTING THE CITY COUNCIL OF THE CITY
OF MOUND CALL FOR A PUBLIC HEARING ON THE MODIFICATION OF THE
REDEVELOPMENT •MOUND -:•- PROJECT
ESTABLISHMENTOF .- • •- HOUSING TAX INCREMENTr
DISTRICT
5. Adjourn
MOTION by Gillispie, seconded by Salazar, to adjourn at 6:56 p.m. All voted in favor.
Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk