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2020-09-08 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY Tuesday September 8, 2020 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, September 8, 2020, at 6:55 p.m. in the Westonka Schools Performing Arts Center. Members present: Chair Ray Salazar, Jeff Bergquist, Phil Velsor, Sherrie Pugh and Paula Larson Members absent: None Others present: City Manager and Director of Public Works Eric Hoversten, Finance Director/Clerk/Treasurer Catherine Pausche, City Engineer Brian Simmons, Nicole Spiess, Kelli Gillispie-Coen, Ashley Jahnke, Eric Jahnke Public Present: None 1. Open meeting Chair Salazar called the meeting to order at 6:58 p.m. 2. Approve agenda MOTION by Velsor, seconded by Bergquist, to approve the agenda. All voted in favor. Motion carried. 3. Approve minutes MOTION by Bergquist, seconded by Larson, to approve the minutes of the September 10, 2019 regular meeting. All voted in favor. Motion carried. 4. Action on 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 2021 Finance Director/Clerk/Treasurer, Catherine Pausche stated that this action is in relation to the Transit/Harbor District maintenance and the bonds on the parking deck. MOTION by Bergquist, seconded by Velsor, 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 2021. All voted in favor. Motion carried. RESOLUTION NO. 20-01H: 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 2021 5. Adiiourn MOTION by Bergquist, seconded by Pugh, to adjourn at 7:01 p.m. All voted in favor. Motion carried. -- ��m4dule Attest: Catherine Pausche, Clerk Chair Raymond J. Salazar