2015-07-28 HRA MeetingMinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
July 28, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met it
regular session on Tuesday, July 28, 2015, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Heidi Gesch, Kelli Gillispie, Jennifer Peterson, Ray Salazar
Members absent: None
Others present: Executive Director Kandis Hanson, Director of Public Works Eric Hoversten, Director
of Community Development Sarah Smith, City Planner Rita Trapp (HKGI), Administrative Assistant
Mary Mackres
Public Present: Katie Morford, Andy Johnson, Dave Roelofs, Becky Glister, Ruth Bauer, Karen
Carlson, Tom Wiblishauser, Elena Zhuk, Roman Zhuk, Brian Gibbens, Tracy Gibbens, Jim Brand, Troy
Koopman
1. Open meeting
Chair Mark Wegscheid 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 July 14, 2015 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 $9,746.44. All voted
in favor. Motion carried.
5.
Smith stated that the City Council has agreed to pay the legal costs related to the Limited Use Agreement and
HRA consent is required. The amendment makes this change as well as approving signage.
MOTION by Salazar, seconded by Gesch, to approve the following resolution. All voted in favor. Motion carried.
6. Adiourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:59 p.m. All voted in favor. Motion carried.
N \C'�3
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk