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2015-12-08 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS. AGENDA MOUND HOUSING & REDEVELOPMENT AUTHORITY REGULAR MEETING TUESDAY, DEC 89 2015 6:50 pm MOUND CITY COUNCIL CHAMBERS Page 1. Open the meeting 2. Action approving agenda, with any amendments 3. Action approving minutes: Nov 24, 2015 regular meeting 1-2 4. Action approving payment of claims 3-8 5. Sarah Smith, Community Development Director, requesting action on a 9-13 resolution accepting donation of PID No. 13-117-24-33-0004 from Homestead Partners 6. Catherine Pausche, Director of Finance and Administrative Services requesting 14-17 action on a resolution approving the operating budget for 2016 for Indian Knoll Manor Public Housing 7. Adjourn Account (680 -49800 -XXX) 2012 Actual 2013 Actual 2014 Actual 2015 Budget 2016 Budget E 438 Licenses and Taxes 3,636 100 3,597 4,000 4,000 E 440 Other Contractual Services 18,732 29,137 31,124 20,000 20,000 E 460 Janitorial Services 9,462 3,748 1,525 2,000 2,000 E 465 Caretaker Services 0 0 0 0 0 E 475 Tenant Related Services 1,922 2,769 3,639 3,500 3,700 E 480 Bad Debt - Collection Loss 185 0 3,205 0 0 E 500 Capital Outlay FA 0 180 0 0 0 Total Expenditures 266,748 312,388 327,321 310,479 326,595 Change in Net Assets -8,710 -30,358 -80,006 -53,479 -54,595 w Indian Knoll Manor Operating Budget Account (680 -49800 -XXX) 2012 Actual 2013 Actual 2014 Actual 2015 Budget 2016 Budget 38110 Excess Utility Charge to Resid 40 0 0 0 0 38100 Dwelling Rental 118,608 128,156 130,849 120,000 120,000 136210 Interest Earnings 7 9 8 0 0 36200 Miscellaneous Revenues 19,403 4,523 2,356 2,000 2,000 33105 Federal Capital Grants 0 54,243 0 30,000 30,000 33100 Federal Grants and Aids 119,980 95,100 114,100 105,000 120,000 Total 258,038 282,031 247,313 257,000 272,000 E 101 F T Empl Regular 20,316 26,047 21,590 22,725 22,725 E 103 P T Caretaker 0 7,288 10,621 10,400 10,400 E111 Other IKM Maint 9,497 17,743 21,192 20,800 22,000 E 1XX Subtotal Benefits 5,983 12,545 12,878 14,400 14,400 E 151 Worker's Comp Insurance Prem 884 1,103 1,780 1,600 2,000 E 200 Office Supplies 337 314 181 300 300 E 202 Duplicating and copying supply 412 478 477 500 500 E 203 Printed Forms 0 0 0 0 0 E 205 Computer Hardware/Software 385 0 0 0 0 E 210 Operating Supplies 557 2,695 2,122 2,500 2,500 7-220 Repair/Maint Supply 6,873 5,634 5,011 6,000 6,000 E 240 Minor Equip & Small Tool 2,552 2,565 1,302 3,000. 3,000 =300 Professional Srvs 2,367 1,085 0 200 0 301 Auditing and Acctg Services 5,355 5,180 4,630 4,500 4,700 :304 Legal Fees 0 3,779 5,102 2,000 8,000 307 Common Bond Mgt Fee 31,720 27,333 27,613 28,000 33,000 310 Other Professional Services 0 48 36 0 0 321 Telephone & Cells 3,781 3,730 3,903 3,800 3,800 322 Postage 181 253 176 200 200 331 Use of personal auto 422 938 266 500 500 340 Advertising/Legal Notices 463 195 254 200 200 --361 General Liability Ins 6,457 6,500 6,500 6,500 6,500 : 381 Electric Utilities 21,191 25,281 24,896 24,000 24,000 382 Water Utilities 19,421 21,771 27,410 25,494 25,494 383 Gas Utilities 12,946 14,684 20,405 18,000 20,000 384 Refuse/Garbage Disposal 3,044 2,990 3,987 3,500 3,500 386 Other Utilities 0 0 0 0 0 7401 Building Repairs 10,877 22,137 13,245 15,000 15,000 402 Building Maintenance 11,981 8,806 12,923 12,000 12,000 404 Machinery/Equip Repairs/Maint 0 29 0 0 0 405 Depreciation (NON CASH) 54,378 54,743 55,477 54,160 55,476 430 Miscellaneous 416 503 237 500 500 431 Meeting Expense 14 54 0 200 200 433 Dues and Subscriptions 0 -16- 0 0 0 0 434 Conference & Training 0 4 15 0 0 !(\\ \ : W\ow /3[) 0\\\\ ` ! ! E{ � ~ \ ` ) ) ji }{ ]� :, :- ! \ 4 Mn .2| !{ - }( ■ )/ PHA Board Resolution Approving Operating Budget U.S. Department of Housing and Urban Development Office of Public and Indian Housing Real Estate Assessment Center (PIH-REAC) OMB No. 2577-0026 (exp. 10/31/2009) Previous editions are obsolete form HUD -52574 (08/2005) Public reporting burden for this collection of information is estimated to average 10 minutes per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. This agency may not collect this information, and you are not required to complete this form, unless it displays a currently valid OMB control number. This information is required by Section 6(c)(4) of the U.S. Housing Act of 1937. The information is the operating budget for the low-income public housing program and provides a summary of the proposed/budgeted receipts and expenditures, approval of budgeted receipts and expenditures, and justification of certain specified amounts. HUD reviews the information to determine if the operating plan adopted by the public housing agency (PHA) and the amounts are reasonable, and that the PHA is in compliance with procedures prescribed by HUD. Responses are required to obtain benefits. This information does not lend itself to confidentiality. PHA Name: Mound Housing and Redevelopment Authority PHA Code: MN074 PHA Fiscal Year Beginning 1/01/16 Board Resolution Number: 15- H Acting on behalf of the Board of Commissioners of the above-named PHA as its Chairperson, I make the following certification and agreement to the Department of Housing and Urban Development (HUD) regarding the Board's approval of (check one or more as applicable): DATE X Operating Budgets (for COCC and all Projects) approved by Board resolution on: Operating Budget submitted to HUD, if applicable, on: Operating Budget revision approved by Board resolution on: ® Operating Budget revision submitted to HUD, if applicable, on: I certify on behalf of the above-named PHA that: 1. All statutory and regulatory requirements have been met; 12/8/2015 2. The PHA has sufficient operating reserves to meet the working capital needs of its developments; 3. Proposed budget expenditure are necessary in the efficient and economical operating of the housing for the purpose of serving low-income residents, 4. The budget indicates a source of funds adequate to cover all proposed expenditures; 5. The PHA will comply with the wage rate requirement under 24 CFR 968.110(c) and (f); and 6. The PHA will comply with the requirements for access to records and audits under 24 CFR 968.325. 1 hereby certify that all the information stated within, as well as any information provided in the accompaniment herewith, if applicable, is true and accurate. Warning: HUD will prosecute false claims and statements. Conviction may result in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012.31, U.S.C. 3729 and 3802) Print Board Chairperson's Name: Signature: Date: Mark Wegscheid 12-08-2015 Previous editions are obsolete 14 HUD -52574 (08/2005) -13- t December 3, 2015 Sarah Smith City of Mound 2415 Wilshire Blvd Mound, MN 55364 Re: XXX Old Shoreline Drive Mound, MN PID: 13-117-24-33-0004 Dear Ms. Smith, Pursuant to previous discussions, please accept this correspondence as confirmation of our genuine interest and donative intent relative to the above referenced property. Our intentions are conditioned upon the following: 1. Acceptable appraisal that meets or exceeds the Hennepin County Assessor's valuation ($172,000.00) for taxes payable in 2015. We have engaged Robert Strachota and Shenehon Company to complete this valuation. 2. Formal approval of the donation by the City of Mound prior to 12/15/2015. 3. It is requisite that the City of Mound sign IRS form 8283 and the transfer of the property take place prior to 12/31/2015.. Please feel free to contact me with any questions. Thank you. Sincerely, Matt Hanish President Homestead Partners LLC 1 525 15`h Av— c Hopkins, MN 55343 1952-949-3630 -12- NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Housing and Redevelopment Authority of the City of Mound, Minnesota, hereby authorizes and directs the City Attorney to prepare all documents required to accept the donation of the Subject Property that are in keeping with the intent of this Resolution. The HRA also authorizes the Acting Executive Director and Chair to sign and execute all required documents and undertake all activities necessary to formally accept the donation of the Subject Property and transfer owwnership to the Housing and Redevelopment Authority. Adopted by the Housing and Redevelopment Authority this 8th day of December, 2015. Clerk, Catherine Pausche -11- Chair Mark Wegschied MOUND HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 15- H RESOLUTION ACCEPTING DONATION OF PID NO. 13-117-24-33-0004 FROM HOMESTEAD PARTNERS WHEREAS, at its October 27, 2015 meeting, the Mound Housing and Redevelopment Authority (hereinafter "Authority"), discussed the inquiry from Homestead Partners to donate PID No. 13-117-24-33-0004 (hereinafter "Subject Property") to the Authority; and WHEREAS, the Subject Property was formerly addressed as 5567 Shoreline Drive and is located in the Auditors Road redevelopment district; and WHEREAS, the donation of the Subject Property by Homestead Partners to the Authority was conditioned that the Subject Property appraise at 2015 Hennepin County assessed value, completion of IRS Form No. 8283 and acceptance of the donation by the Authority by December 31, 2015; and WHEREAS, the Authority directed Staff to work with Homestead Partners and the HRA Attorney so as to move forward with all required activities to accept the parcel donation including any required actions by the Authority at a subsquent meeting; and NOW, THEREFORE, BE IT RESOLVED that the Housing and Redevelopment Authority of the City of Mound, Minnesota, does hereby accept the donation of PID No. 13-117-24-33-0004 from Homestead Partners subject to the following conditions: 1. The Subject Property appraise at the current 2015 Hennepin County assessed value. 2. Completion of IRS Form No. 8283. 3. Acceptance of the donation of the Subject Property by the Authority be completed before the end of the year. 4. Homestead Partners shall be responsible for any liens on the Subject Property prior to the Housing and Redevelopment Authority accepting the quit claim deed. 5. The Housing and Redevelopment Authority shall be responsible for fees it has incurred that are related to the donation of Subject Property from Homestead Partners, including, but not limited to, legal fees and recording fees to transfer property ownership. 6. Homestead Partners shall be responsible for the fees it has incurred that that are related to the donation of the Subject Property to the Housing and Redevelopment Authority including, but not limited to, the cost of the appraisal and the preparation of the quit claim deed to allow for transfer of the property to the Housing and Redevelopment Authority. aN 2415 Wilshire Boulevard Mound, MN 55364 (952)472-0604 MEMORANDUM To: Mound Housing and Redevelopment Authority (HRA) From: Sarah Smith, Community Development Director Date: December 3, 2015 Re: Action on Resolution to Accept Parcel Donation from Homestead Partners Summary The Mound Housing and Redevelopment Authority (NRA), at its October 27, 2015 meeting, discussed the inquiry from Homestead Partners to donate PID No. 13-117-24-33-0004 to the HRA. The donation offer from Homestead Partners was conditioned upon the following: The property appraise at the current 2015 Hennepin County assessed value of $172,000 Completion of IRS Form No. 8283 Acceptance of the parcel donation before the end of the year The parcel is located in the Auditors Road District which is also often referred to as the Habor District. The HRA directed Staff to work with Homestead Partners and the HRA Attorney so as to move forward with all required activities to accept the parcel donation. Information • Homestead Partners is having a quit claim prepared by their title company to allow for the parcel transfer. The previous property transfer was also done by quit claim. The deed will need to be recorded at Hennepin County by December 31, 2015. • A title search for the property on September 29, 2015 was completed by Kennedy & Graven which indicated there were no liens or mortgages on the property. Per information from the Hennepin County website, the 2nd half of taxes due on October 15, 2015 have been paid. • The appraisal for the property is underway by Robert Strachota and Shenehon Company but is not likely to be completed by the December 8th HRA meeting. Therefore, a resolution has been prepared for consideration by the Mound Housing and Development Authority to accept the parcel donation from Homestead Partners subject to conditions including, but not limited to, those previously mentioned and additional conditions about responsibility for costs incurred by Homestead Partners and the Authority related to the donation request. • The City Attorney confirmed that the comprehensive plan consistency requirement per statute does not apply to the parcel donation to the HRA. Requested Action. Adoption of the Resolution to accept the donation of PID No. 13-117-24-33-0004 from Homestead Partners. Staff recommends approval. M CITY OF MOUND Payments Current Period: December 2015 Batch Name 120415HRAMAN User Dollar Amt $245.77 Payments Computer Dollar Amt $245.77 Refer 10 TRUE VALUE MOUNDPW W Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 129142 10/5/2015 Cash Payment E 680-49800-210 Operating Supplies Invoice 129172 10/6/2015 Cash Payment E 680-49800-210 Operating Supplies Invoice 129238 10/7/2015 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 129272 10/8/2015 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 129276 10/8/2015 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 129627 10/21/2015 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 129689 10/24/2015 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 129727 10/26/2015 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 129872 10/30/2015 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 129896 10/31/2015 Transaction Date 12/3/2015 Fund Summary 680 HRA PUBLIC HOUSING $0.00 In Balance 12/03/15 10:32 AM Page 1 REDWOOD CAULK & WINDOW CRANK $18.87 HANDLE UNIT #203 IKM 1/2 & 5/8 BRS MALE CLINCHERS- IKM $6.28 NEVER KINK HOSES & POLY $110.64 CONNECTORS- IKM TUB & TILE SEAL, 40 & 60 WATT LIGHT $11.30 BULBS- UNITS #210 & #309 8" REFLECTOR BOWLS, 3 LED TOUCH $22.28 LITES, 24 PK 40 WATT FAN BULBS UNITS #112 & #210 WHITE ELONGATED TOILET SEAT UNIT $17.09 #213 IKM MINI BRUSH SET, WIRE BRUSH SCRAPER, $11.94 BLK PEEL V TRAY REPAIRS UNIT #407 IKM 2 CITY 13 WATT 5 PACKS GE CFL BULBS $27.98 UNIT #210 & SUPPLY 8" REFLECTOR BOWLS, 6 YD CLEAR TAPE $15.08 REPAIRS UNIT #305 ENERGIZER BATTERY- GARAGE DOOR IKM $4.31 Wells Fargo HRA 10120 Total $245.77 10120 Wells Fargo HRA $245.77 Pre -Written Check $0.00 Checks to be Generated by the Computer $245.77 Total $245.77 $245.77 In CITY OF MOUND 12/03/1511:11 AM Page 2 Payments Current Period: December 2015 Fund Summary 10120 Wells Fargo HRA 680 HRA PUBLIC HOUSING $9,016.89 $9,016.89 Pre -Written Check $0.00 Checks to be Generated by the Computer $9,016.89 Total $9,016.89 M CITY OF MOUND Payments Current Period: December 2015 12/03/15 11:11 AM. Page 1 .K3Jf P➢�i1M1I1i1.�tiil,�:55M� '*��?t`+'u�Art'i,i'k"�i �Rt`aq'�rh.�u`v�l'� \ , l�i� lt'ygx"s1,i Batch Name 120815COMBND User Dollar Amt $9,016.89 Payments Computer Dollar Amt $9,016.89 $0.00 In Balance Refer _ _ _ 2 COMMON BOND COMMUNITIES _ Cash Payment E 680-49800-430 Miscellaneous AMERIPRIDE MT/CT UNIFORMS 10/15 & $93.44 COATS Invoice 1655544 11/20/2015 Cash Payment E 680-49800-307 Admin/Finance/Compute ADP PROCESSING FEES 10-9, 10-16, 10-30- $7.98 15 Invoice 1655526 11/6/2015 _ E 680-49800-131 Employer Paid Health PR 11-13 & 11-27-15 MGR ER INS -BENEFITS Cash Payment E 680-49800-307 Admin/Finance/Compute BENEFITS CONSULTING 10-15 $15.39 Invoice 1655546 11/13/2015 E 680-49800-101 F T Empl Regular PR 11-13 & 11-27-15 MGR SALARY Cash Payment E 680-49800-307 Admin/Finance/Compute MGMT FEES 12/15 $2,265.00 Invoice 1656564 11/20/2015 E 680-49800-122 FICA PR 11-13 & 11-27-15 MGR ER TAX Cash Payment E 680-49800-321 Telephone, Cells, & Radi MGR CELL PHONE ALLOWANCE 10-15 $32.63 Invoice 1655534 11/13/2015 E 680-49800-130 Employer Paid Ins (GEN PR 11-13 & 11-27-15 MTCE ER INSURANCE Cash Payment E 680-49800-307 Admin/Finance/Compute HAS FEES WELLS FARGO 10-15 $1.70 Invoice 1643339 10/31/2015 E 680-49800-103 Part -Time Employees PR 11 -13 & 11-27-15 CARETAKER SALARY Cash Payment E 680-49800-331 Use of personal auto MGR MILEAGE 9/15 TO 10/04/15 $67.85 Invoice 1656565 10/4/2015 E 680-49800-101 F T Empl Regular PR 11-13 & 11-27-15 ROAVING MGR SALARY Cash Payment E 680-49800-151 Workers Comp Insuranc WORKERS COMP FEES 10/15 $238.89 Invoice 1643340 10/31/2015 _ Transaction Date 12/3/2015 Wells Fargo HRA 10120 Total $2,722.88 Refer Cash Payment Invoice 1655533 Cash Payment Invoice 1655530 Cash Payment Invoice 1655531 Cash Payment Invoice 1655538 Cash Payment Invoice 1655532 Cash Payment Invoice 1655541 Cash Payment Invoice 1655542 Cash Payment Invoice 1655543 Cash Payment Invoice 1655536 Cash Payment Invoice 1655537 Cash Payment Invoice 1655527 Transaction Date 1 COMMON BOND COMMUNITIES _ _ E 680-49800-131 Employer Paid Health PR 11-13 & 11-27-15 MGR ER INS -BENEFITS 1 112 7/2 01 5 E 680-49800-121 PERA PR 11-13 & 11-27-15 MGR ER 401 K MATCH 11/27/2015 E 680-49800-101 F T Empl Regular PR 11-13 & 11-27-15 MGR SALARY 11/27/2015 E 680-49800-111 Other IKM Maint PR 11-13 & 11-27-15 MTCE SALARY 11/27/2015 E 680-49800-122 FICA PR 11-13 & 11-27-15 MGR ER TAX 11/27/2015 E 680-49800-130 Employer Paid Ins (GEN PR 11-13 & 11-27-15 MTCE ER TAX 11/27/2015 E 680-49800-130 Employer Paid Ins (GEN PR 11-13 & 11-27-15 MTCE ER INSURANCE 11/27/2015 E 680-49800-130 Employer Paid Ins (GEN PR 11-13 & 11-27-15 MTCE ER 401K MATCH 11/27/2015 E 680-49800-103 Part -Time Employees PR 11 -13 & 11-27-15 CARETAKER SALARY 11/27/2015 E 680-49800-122 FICA PR 11-13 & 11-27-15 CARETAKER ER TAX 11/27/2015 E 680-49800-101 F T Empl Regular PR 11-13 & 11-27-15 ROAVING MGR SALARY 11/27/2015 12/2/2015 Wells Fargo HRA 10120 Total In $277.16 $30.50 $1,575.00 $1,859.91 $200.76 $134.96 $251.23 $64.37 $944.34 $84.24 $871.54 $6,294.01 CITY OF MOUND 12/03/159: 20 AM Page 2 Payments Cash Payment E 680-49800-381 Electric Utilities ELECTRIC SVC 10-24-15 THRU 11-21-15 IKM Invoice 480408117 11/23/2015 _ Transaction Date 12/3/2015 Wells Fargo HRA 10120 Total Fund Summary 10120 Wells Fargo HRA 680 HRA PUBLIC HOUSING $9,977.11 $9,977.11 Pre -Written Check $0.00 Checks to be Generated by the Computer $9,977.11 Total $9,977.11 -5- $1,627.61 $1,627.61 Current Period: December 2015 Cash Payment E 680-49800-351 Legal Notices Publishing IKM 5 YR PIAN- LEGAL NOTICE PUB 11-21-15 $126.16 Invoice 278614 11/21/2015 Transaction Date 12/3/2015 Wells Fargo HRA 10120 Total ��....,M...,,�w,.,..�.,.�.,�...m.�.�......�...,..w.�,�.n.�,.,�.�,....—.�. $126.16 � 8 THY_SSEN KRUPP ELEVATOR COR _Refer Cash Payment E 680-49800-440 Other Contractual Servic ELEVATOR MTCE 12-1-15 THRU 2-29-16 IKM $553.99 Invoice 3002244176 12/1/2015 Transaction Date 12/312015 Wells Fargo HRA 10120 Total $553.99 Refer 10 WARNERS OUTDOOR SOLUTIONS Cash Payment E 680-49800-440 Other Contractual Servic MOWING SVC- IKM 10-6-15 & 10-16-15 $244.00 Invoice 99741 10/31/2015 Transaction Date 12/3/2015 Wells Fargo HRA 10120 Total $244.00 Refer 11 XCEL ENERGY _ Cash Payment E 680-49800-381 Electric Utilities ELECTRIC SVC 10-24-15 THRU 11-21-15 IKM Invoice 480408117 11/23/2015 _ Transaction Date 12/3/2015 Wells Fargo HRA 10120 Total Fund Summary 10120 Wells Fargo HRA 680 HRA PUBLIC HOUSING $9,977.11 $9,977.11 Pre -Written Check $0.00 Checks to be Generated by the Computer $9,977.11 Total $9,977.11 -5- $1,627.61 $1,627.61 CITY OF MOUND Payments Current Period: December 2015 12/03/15 9:20 AM Page 1 Invoice 9141673525 11/9/2015 Cash Payment E 680-49800-210 Operating Supplies MOUSE PAD W/GEL WRIST REST, PENS, Batch Name 120815HRA User Dollar Amt $9,977.11 Payments Computer Dollar Amt $9,977.11 11/12/2015 Transaction Date $0.00 In Balance Wells Fargo HRA 10120 Total Refer 1 CASH, PETTY CASH _ Cash Payment Cash Payment E 680-49800-322 Postage USPS- STAMPS 10-22-2012 $16.20 Invoice 109 5/8/2013 4/1/2015 Cash Payment E 680-49800-322 Postage USPS- STAMPS 11-21-2012 $20.25 Invoice 109 5/8/2013 Cash Payment E 680-49800-382 Water Utilities Cash Payment E 680-49800-220 Repair/Maint Supply DEY APPLIANCE PART UNIT #106 $18.00 Invoice 109 5/8/2013 Wells Fargo HRA 10120 Total Refer Cash Payment E 680-49800-220 Repair/Maint Supply MOUND TRUE VALUE- SNOWBLOWER $6.07 REPLACE GAS REGULATOR & GAS PARTS SOLENOID VALVE- REPIPED, CHANGED Invoice 109 5/8/2013 VENT- IKM 11-4 & 11-5 Cash Payment E 680-49800-220 Repair/Maint Supply MOUND TRUE VALUE- SNOWBLOWER $6.93 PARTS Invoice 109 5/8/2013 Cash Payment E 680-49800-322 Postage USPS- STAMPS 4-19-2013 $31.88 Invoice 109 5/8/2013 Transaction Date 5/9/2013 Wells Fargo HRA 10120 Total $99.33 Refer 2 CENTERPOINT ENERGY (MINNEG _ Cash Payment E 680-49800-383 Gas Utilities GAS SERVICE 10-20-15 THRU 11-19-15 IKM $1,418.00 Invoice 120815-2 11/23/2015 Transaction Date 12/2/2015 Wells Fargo HRA 10120 Total $1,418.00 Refer----- � 3 HD SUPPLY FACILITIES MAINTEN Cash Payment E 680-49800-220 Repair/Maint Supply 42" CEILING FAN $135.54 Invoice 9141673525 11/9/2015 Cash Payment E 680-49800-210 Operating Supplies MOUSE PAD W/GEL WRIST REST, PENS, POST -IT POP UP NOTES, METRO MESH DESK Invoice 9141776166 11/12/2015 Transaction Date 12/2/2015 Wells Fargo HRA 10120 Total Refer 4 LEVEL ONE CORE LEASING SOLO_ Cash Payment E 680-49800-475 Tenant Related Services APRIL 2015 CALL CENTER MTCE PLAN & ROLL OVER PHONE NUMBER IKM Invoice 0494052 4/1/2015 Transaction Date 12/3/2015 Wells Fargo HRA 10120 Total Refer 5 MOUND, CITY OF Cash Payment E 680-49800-382 Water Utilities WATER SVC 10-1-15 THRU 11-2-15 IKM Invoice 120815 11/20/2015 Transaction Date 12/3/2015 Wells Fargo HRA 10120 Total Refer 6 NS/I MECHANICAL CONTRACTING Cash Payment E 680-49800-401 Building Repairs REPLACE GAS REGULATOR & GAS SOLENOID VALVE- REPIPED, CHANGED VENT- IKM 11-4 & 11-5 Invoice W36064 11/20/2015 Transaction Date 12/3/2015 Refer 7 SUN PATRIOT NEWSPAPER -CITY _ Wells Fargo HRA 10120 Total $69.96 $205.50 $151.00 $151.00 $2,293.45 $2,293.45 $3,258.07 $3,258.07 • 1 Uffii i' TOTAL YEAR BATCH NAME AMOUNT 2015 120815HRA $9,977.11 2015 120815COMBND • 1 .:• 2015 120 A $245.77 -3- 3 HRA Minutes —November 24, 2015 Pausche said the information serves as notice to the public and residents of the intention to pursue the rental assistance demonstration conversion and partnership with AEON. The RAD conversion will provide for revitalization of the building, maintain rent affordability, and keep residents in their homes. Pausche said she and reps from Aeon met with residents to inform them of anticipated changes in ownership and to assure them no resident will be displaced due to the changes. Chair Wegscheid said this is in keeping with HUD's full disclosure requirements. MOTION by Salazar, seconded by Gesch, to approve the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 15-15H: RESOLUTION APPROVING THE STREAMLINED ANNUAL PHA PLAN, A SIGNIFICANT AMENDMENT TO THE PHA PLAN, THE PHA 5 -YEAR AND ANNUAL PLAN FOR 2016 AND RELATED CERTIFICATIONS 7. Adjourn MOTION by Gesch, seconded by Salazar, to adjourn at 6:53 p.m. All voted in favor. Motion carried. Attest: Catherine Pausche, Clerk -2- Chair Mark Wegscheid MOUND HOUSING AND REDEVELOPMENT AUTHORITY November 24, 2015 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, November 24, 2015, at 6:45 p.m. in the council chambers of the Centennial Building. Members present: Chair Mark Wegscheid, Heidi Gesch, Ray Salazar, Kelli Gillispie Members absent: Jennifer Peterson Others present: Director of Public Works Eric Hoversten, Administrative Assistant Mary Mackres, Assistant City Engineer Brian Simmons, City Engineer Dan Faulkner, Director of Finance and Administrative Services Catherine Pausche, Interim City Manager Bob Derus, Director of Community Development Sarah Smith Public Present: Katie Morford. Douglas Dion, Ray Chamberlain, Jackson Long, Nancy Long, Marjorie Lemke, Steve Hudak, Bev Beno, Laden Acanal, Chuck Levake, John Petersen, Gene & Becky Hili, Tom Lavoie, Andrew Sletten, S. Johnson, John & Kristin Beise, Andy Weigman, Cheryl Goode, Dave Goode, Jim Bedell, Dan Jensen, Julianna Aurondola, Ralph Kempf, Todd Coumeya, Glenda Sime, Brett and Thea Herdendorf, Carolyn & Howard Leopold, T. Emry, Sophie Nagel 1. Open meeting Chair Mark Wegscheid called the meeting to order at 6:47 p.m. 2. Approve agenda MOTION by Gesch, seconded by Salazar, 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 Nov 10, 2015 regular meeting. The following voted in favor: Wegscheid, Gesch, Salazar. The following voted against: none. The following abstained: Gillispie. Motion carried. 4. Approve claims MOTION by Salazar, seconded by Gesch, to approve the claims in the amount of $1,089.75. All voted in favor. Motion carried. 5. Pausche recommended extending the agreement with Common Bond Housing for one more year. Common Bond has managed the property since 2012 and Aeon requested that Common Bond remain the property manager until the closing takes place next fall. Pausche noted continuity is important and that Indian Knoll Manor is full and a HUD inspection will take place in February. Pausche noted Common Bond hired new manager who is very popular with the residents and who works very well with city staff. MOTION by Salazar, seconded by Gesch, to approve resolution. All voted in favor. Motion carried. RESOLUTION NO. 15-14H: RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A MANAGEMENT AGREEMENT WITH COMMON BOND HOUSING FOR THE PERIOD JANUARY 1, 2016 THROUGH DECEMBER -1-1, 2016