2016-01-12 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
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. 16-01H: RESOLUTION APPOINTING HEIDI GESCH AS ACTING
CHAIRPERSON FOR THE HRA FOR 2016
6. Statutory Tort Limits
MOTION by Salazar, seconded by Peterson, to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 16-02H: RESOLUTION MAKING A SELECTION NOT TO WAIVE THE
STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PURPOSES
HRA Minutes—January 12, 2016
7. Adiourn
MOTION by Peterson, seconded by Salazar, to adjourn at 6:57 p.m. All voted in favor.
Motion carried.
Attest: Catherine Pausche, Clerk
* V ---
Chair Mark Wegscheid