2019-01-22 HRA Meeting MinutesffI! 111 111 11111 11IF111
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Tuesday January 22, 2019
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, January 22, 2019, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Ray Salazar, Phil Velsor, Jeff Bergquist, and Sherri Pugh.
Members absent: None
Others present: City Manager Eric Hoversten, Fin Dir/Clerk/Treasurer Catherine Pausche
Public Present:
1. Openmeeting
Chair Ray Salazar called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION made by Velsor, seconded by Bergquist, to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes: September 25, 201 R Reaular LJOA U--fi
MOTION made by Bergquist, seconded by Velsor, to approve the minutes of the September 25,
2018 Regular HRA meeting. All voted in favor. Motion carried.
4. Acton on a resolution approving Jeff Berg—*@omf as Acting Chair of the Mound Housingd
Redevelopment Aylhority
MOTION made by Pugh, seconded by Velsor, to approve the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 19-01 H: RESOLUTION APPROVING JEFF BERGQUIST AS ACTING CHAIR
OF THE MOUND HOUSING AND REDEVELOPMENT AUTHORITY
6. Action, on Resolution Makina a Selection Not to Waive the Statutory Tort Limits for Liability
Insurance Purposes
MOTION made by Bergquist, seconded by Pugh, to approve the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 19-02H: RESOLUTION MAKING A SELECTION NOT TO WAIVE THE
STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PURPOSES
5. pd urn
MOTION by Bergquist, seconded by Velsor,
Motion carried.
Attest:CatherinePausche, Clerk
to adjourn at 6:57 p.m. All voted in favor.
Chair Raymond J. Salazar