2018-09-11 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
Tuesday September 11, 2018
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, September 11, 2018, at 6:55 p.m. in the council chambers of the
Centennial Building.
Members present: Chair Mark Wegscheid, Kelli Gillispie, Jennifer Peterson, Jeff Bergquist, and Ray
Salazar
Members absent: None
Others present: City Manager and Director of Public Works Eric Hoversten, Finance
Director/Clerk/Treasurer Catherine Pausche, Community Development Director Sarah Smith, and
Administrative Assistant Rebecca Kress
Public Present: None
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 7:02 p.m.
2. Approve agenda
City Manager and Public Works Director, Eric Hoversten, stated a change of page renumbering for Item
#3 as shown on the agenda should be pages 3 and 4 and Item #4 should be page 5.
MOTION by Salazar, seconded by Bergquist, to approve the agenda with amendments. All voted in
favor. Motion carried.
3. Approve minutes
MOTION by Salazar, seconded by Peterson, to approve the minutes of the February 13, 2018
regular meeting. All voted in favor. Motion carried.
4. Action on Resolution Authorizing the Levv of a Special Benefit Levv
Pursuant to Minnesota Statutes, Section 469.033, Subdivision 6, and
Approval of a Budget for Fiscal Year 2019
Finance Director/Clerk/Treasurer, Catherine Pausche stated that this action is in relation to the
transit district maintenance and the bonds on the parking deck.
MOTION by Salazar, seconded by Bergquist, to approve a 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 2019. All voted in favor. Motion carried.
RESOLUTION NO. 18-07H: 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 2019
5. Adjourn
MOTION by Bergquist, seconded by Peterson, to adjourn at 7:04 p.m. All voted in favor.
Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk