2016-07-12 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
July 12, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, July 12, 2016, at 6:55 p.m. in the Council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Kelli Gillispie, Heidi Gesch, Ray Salazar, and Jennifer
Peterson
Members absent: none
Others present: City Manager and Public Works Director Eric Hoversten, Community Development
Director Sarah Smith, Director of Finance and Administrative Services Catherine Pausche, City
Attorney Melissa Manderschied, Field Officer Stewart Simon, and Consultant Planner Rita Trapp
Public Present: Nicole Brodzik, Michael Kukas, Mike Fozo, Tim Litfin, David Mendelsohn, Fran
Winters, Dan Gallus, Pam Robinett, Alex Teplitski, Vadim Trifel, Max Teplitski, Fannie Fuks, Chris
Carlson, Roger Fink, Pat Brickley, Zeus Vital, Nicole Harrill, Laura Olson, Nate Olson, Kate Olson
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. Action approving minutes: June 28, 2016 regular meeting
MOTION by Salazar, seconded by Gesch, to approve minutes from June 28, 2016
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 $9,671.13.
All voted in favor. Motion carried.
5. Adjourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:57 p.m. All voted in favor.
Motion carried.
6 Chair Mark Wegscheid �.
Attest: Catherine Pausche, Clerk