2013-08-13 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 13, 2013
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, August 13, 2013, at 6:55 p.m. in the council chambers of city
hall.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Kelli Gillispie, and Heidi
Gesch
Members absent: Commissioner Mark Wegscheid
Others present: City Manager Kandis Hanson, Fin Dir /Clerk/Treasurer Catherine Pausche,
Public Works Director Carlton Moore, Theresa Malloy
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:56 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gesch, to approve the agenda. All voted in favor. Motion
carried.
3 Approve minutes
MOTION by Salazar, seconded by Gesch, to approve the minutes of the July 23, 2013 regular
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch to approve the claims in the amount of $32,018.28.
All voted in favor. Motion carried.
5. Update on HUD status rating on Indian Knoll Manor
Catherine Pausche referenced the letter from HUD that was sent to all the commissioners.
Pausche stated the official rating is only updated every two years so the HRA will retain the
12/31/11 'Troubled Status" rating until reevaluated as of 12/31/13. Pausche stated that the
unofficial 12/31/12 rating was returned to stable and explained that the criteria had changed as
of 12/31/11 but that everything had since been addressed, including the vacancy rates.
6. Adiourn
MOTION by Salazar, seconded by Gesch to adjourn at 7:00 p.m. All voted in favor. Motion
carried.
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Attest: Catherine Pausche, Clerk
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Chair Mark Hanus