2016-08-23 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
August 23, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, August 23, 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, Director of Finance and
Administrative Services Catherine Pausche, Administrative Assistant Mary Mackres, and Consultant
Planner Rita Trapp
Public Present: Greg Powell, Emily Nyberg, Nicole Brodzik, Mike Dudzinski, and Max 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 Gesch, to approve the agenda.
All voted in favor. Motion carried.
3. Action approving minutes: Aug 10, 2016 regular rescheduled meeting
MOTION by Salazar, seconded by Gesch, to approve minutes from Aug 10, 2016
regular rescheduled meeting. All voted in favor: Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch, to approve the claims in the amount of $5,301.98.
All voted in favor. Motion carried.
5.
MOTION by Salazar, seconded by Gesch, to approve the resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 16-07H: RESOLUTION AUTHORIZING THE LEVY OF A SPECIAL
BENEFIT LEVY PURSUANT TO MINNESOTA STATUTES, SECTION 469.033,
SUBDIVISION 6, AND APPROVAL OF A BUDGET FOR FISCAL YEAR 2017
6. Adiourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:56 p.m. All voted in favor.
Motion carried.
Chair Mark Wegscheid
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Attest: Catherine Pausche, Clerk