2015-12-08 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
December 8, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, December 8, 2015, at 6:50 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Heidi Gesch, Ray Salazar, Kelli Gillispie, Jennifer Peterson
Members absent: None.
Others present: Director of Public Works Eric Hoversten, Director of Finance and Administrative
Services Catherine Pausche, Director of Community Development Sarah Smith, Public Works
Superintendent Ray Hanson.
Public Present: Katie Morford, Jaxon Helland, Cece Witte, Emily Paulson, Fonda Broekhuis, Matt
Hanish
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:50 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 24, 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 $19,239.77.
All voted in favor. Motion carried.
13
Q
Smith gave an update on the status of the donation of the former Beckel property by Homestead
Partners, including the conditions of the donation by both parties that are listed in the resolution.
Gillespie asked why a quit claim deed was chosen, and Smith said either a quit claim or warranty
deed would work, and Homestead chose a quit claim.
MOTION by Salazar, seconded by Gesch, to approve resolution. All voted in favor. Motion carried.
RESOLUTION NO. 15-16H: RESOLUTION ACCEPTING DONATION OF
PID NO. 13-117-24-33-0004 FROM HOMESTEAD PARTNERS
Pausche said the proposed budget reflects the status -quo and that the transfer to Aeon is expected
in the fall of 2016, so this should be the last budget approved. Pausche noted that repair and
maintenance expense may be higher initially because there is a HUD REAC inspection scheduled
for February, but then only essential repairs will be done in anticipation of the major revitalization
that will be done by Aeon.
HRA Minutes—December S, 2015
MOTION by Salazar, seconded by Gesch, to approve the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 15-17H: RESOLUTION APPROVING THE OPERATING BUDGET FOR 2016
FOR INDIAN KNOLL MANOR PUBLIC HOUSING
7. Adjourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:57 p.m. All voted in favor.
Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk