2014-04-08 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 8, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, April 8, 2014, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Hanus; Commissioners Ray Salazar and Kelli Gillispie, Heidi Gesch and
Mark Wegscheid
Members absent: None
Others present: Executive Director Kandis Hanson, Fin Dir /Clerk /Treasurer Catherine Pausche,
Community Development Director Sarah Smith, City Attorney Melissa Manderschied, Mike Wocken,
Paul Boyum, Stephani Boyum, Cliff Simon, Curt Nelson, Allison Sisk, Nick Bellony
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gillispie, to approve the agenda. All voted in favor. Motion carried.
3. Approve minutes
MOTION by Salazar, seconded by Gillispie, to approve the minutes of the March 25, 2014 regular
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gillispie to approve the claims in the amount of $17,157.44. All
voted in favor. Motion carried.
5. Action on Resolution Approving Capital Fund Program Amendment for 2014
Pausche summarized the information in the packet including what the capital funds have been used for
since 2008. For the next several years, the capital funds will be used to upgrade the units as the
cabinetry and woodwork are original. The capital fund grant award was $39,126 for 2014 and the
following resolution is required to accept the award.
MOTION by Salazar, seconded by Wegscheid, to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 14 -04H: APPROVING THE CAPITAL FUND PROGRAM AMENDMENT FOR
FISCAL YEAR 2014, THE CAPITAL FUND PROGRAM FIVE YEAR ACTION PLAN FOR 2014 —
2018, THE 2014 CAPITAL FUND ANNUAL STATEMENT, AND THE CIVIL RIGHTS CERTIFICATION
6. Adiourn
MOTION by Salazar, seconded by Gesch, to adjourn at 6:59 p. All voteo in favor. Motion carried.
Chair Mark Hanus
Attest: Catherine Pausche, Clerk