2013-01-22 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 22, 2013
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, January 22, 2013, at 6:50 p.m. in the council chambers of city
hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Heidi Gesch
Members absent: Vacant Commissioner Seat (David Osmek), Commissioner Ray Salazar
Others present: Executive Director Kandis Hanson, Finance Director /Clerk/Treasurer Catherine
Pausche, Rita Trapp (HKGI), Bob Brown, State Senator David Osmek, Donna Smith, Jeanne
Brustad, Jeremy Berg, Michelle Brandt, Carter Brandt, Zac Brandt, Alex Erickson.
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:52 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 January 8, 2013,
regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Gesch, seconded by Gillispie to approve the claims in the amount of $3,272.84. All
voted in favor. Motion carried.
5. Catherine Pausche, Finance Director /Clerk/Treasurer, presenting the proposed
Recovery Plan to be submitted to HUD
Pausche stated the packet contained a proposed Recovery Plan as requested by HUD and as
discussed in detail with the representatives of Common Bond at the December 11, 2012 HRA
meeting. Staff felt this presentation and putting the plan in the record was sufficient and no
HRA board action was necessary.
7. Adiourn
MOTION by Gesch, seconded by Gillispie to adjourn at 6:58 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Catherine Pausche, Clerk