2016-11-09 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
November 9, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in a
rescheduled regular session on Wednesday, November 9, 2016, at 6:55 p.m. in the council chambers
of the Centennial Building.
Members present: Chair Mark Wegscheid, Kelli Gillispie, Ray Salazar, and Jennifer Peterson
Members absent: Commissioner Heidi Gesch
Others present: City Manager and Public Works Director Eric Hoversten, and Director of Finance and
Administrative Services Catherine Pausche
Public Present: Johanna Baden, David Baden, Lauren Miller, Vince Forystek, Mary Mann, Tommy
Globes, Max Lund, Leo Kreatz, Cody Rolighed, Brendan Dreyer, Parket, Larson, Dylan Roth, Ben
Holbert, Hunter Bauer, Oben Howard, Lexi Corbett, Charlie Bailey, Tashiyah Dempsey, Maddie
Niederer, Liz Schepers, Quinn Tice, Tim Lembke, Cam & Diane Cross, Grant Sterne, Noah Brammer,
Neil Schmalz, Ruth Clark, Alan Beard, Charlie Treat, and Beau Taunton
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:57 p.m.
2. Approve agenda
Hoversten added item 4 requesting action on a resolution approving documents related to the
Environmental Response Fund (ERF) Grant and loan related to the Indian Knoll Manor Project.
MOTION by Salazar, seconded by Gillispie, to approve the agenda as amended.
All voted in favor. Motion carried.
3. Approve claims
MOTION by Salazar, seconded by Gillispie, to approve the claims in the amount of $17,752.81.
All voted in favor. Motion carried.
4.
Pausche said this is just a housekeeping matter where the City/HRA serves as fiscal agent for the
grant, similar to the DNR trail maintenance grant.
MOTION by Salazar, seconded by Gillispie, to approve the resolution. All voted in favor. Motion
carried.
RESOLUTION NO. 16-14H: RESOLUTION APROVING DOCUMENTS RELATED TO THE
ENVIRONMENTAL RESPONSE FUND (ERF) GRANT AND LOAN RELATED TO THE INDIAN
KNOLL MANOR PROJECT
5. Adiourn
MOTION by Gillispie, seconded by Salazar, to adjourn at 6:59 p.m. A I voted in favor. Motion
carried.
%I Chairar W-ebbhei Y—
Attest: Catherine Pausche, Clerk