2016-01-26 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
AGENDA
REGULAR
i 1 i 1" + i i
TUESDAY,' 0 r P.M.
MOUND CITY COUNCIL
Page
1. Opening the meeting
2. Action approving agenda, with any amendments
3. Action approving minutes: Jan, 2016 regular meeting 1-2
Action approving payment of claims
5. Discussion to open Feb 23 HRA. at 6:00 PM to accommodate request
from potential developer to present potential project concept and plans
6. Adjourn
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January 12, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, January 12, 2016, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Ray Salazar, Jennifer Peterson
Members absent: Heidi Gesch, Kelli Gillispie
Others present: City Manager and Director of Public Works Eric Hoversten, Administrative Assistant
Mary Mackres, Director of Community Development Sarah Smith, Field Service Officer Stewart Simon,
City Attorney Melissa Manderschied
Public Present: Katie Morford, Marc Clement, Gene Hostetler, Kevin Retterath, Max Teplitski,
Alexander Teplitski
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Peterson, to approve the agenda.
All voted in favor. Motion carried.
3. Approve minutes
MOTION by Salazar, seconded by Peterson, to approve the minutes of the Dec 8, 2015
regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Peterson, to approve the claims in the amount of $21,785.72.
All voted in favor. Motion carried.
5. Appointment of Acting Chairperson
MOTION by Salazar, seconded by Peterson, to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 16-OIH: RESOLUTION A.. •
CHAIRPERSON FOR•
6. Statutory Tort Limits
MOTION by Salazar, seconded by Peterson, to adopt the following resolution. All voted in favor.
Motion carried.
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HRA Minutes—January 12, 2016
7. Adjourn
MOTION by Peterson, seconded by Salazar, to adjourn at 6:57 p.m. All voted in favor.
Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk
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