2014-04-22 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 22, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, April 22, 2014, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Heidi Gesch, and Mark Wegscheid
Members absent: Kelli Gillispie
Others present: City Manager Kandis Hanson, Fin Dir /Clerk/Treasurer Catherine Pausche, Community
Development Director Sarah Smith, Public Works Director Carlton Moore, Public Works Superintendent
Ray Hanson, Community Service Officer Mike Wocken, Dan Faulkner, Rita Trapp, Jay Green, Eric
Everson, Katie Wojak, Wojak, Linda Cordie, Robert Brown, Thomas Stokes, Cathy Bailey, Sandy
Korlath, Michael Michalk, Brian Simmons, Patricia Ewer, Phil Velsor, Mary Moon, Carolyn Brooks,
Karen Buckholtz, Terry Blount, Peter Meyer
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:55 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 April 8, 2014 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 $13,464.35. All voted
in favor. Motion carried.
5. Set Special Meeting Workshop for the purpose of receiving a Concept Plan for
Assisted Living Facility by Trident Development: May 20, 2014, 7:001PM
MOTION by Gesch, seconded by Wegscheid, to approve special meeting workshop. All voted in favor.
Motion carried.
6. Adjourn
MOTION by Salazar, seconded by Gesch, to adjourn at 6:56 p.m. All voted in favor. Motion carried.
Chair Mark Hanus
Attest: Catherine Pausche. Clerk