2017-02-28 HRA Meeting Minutes• i f i T; f ' •
February 28, 2017
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, February 28, 2017, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Jennifer Peterson, Jeff Bergquist, Ray Salazar, and Kelli
Gillispie
Members absent: none
Others present: City Manager and Director of Public Works Eric Hoversten and Director of Finance and
Administrative Services Catherine Pausche
Public Present: Karen Buffington, Sharon Hutchson, Daniel Hutchson, Barb Dulebohn, Tom Dulebohn,
Paul Hamrick, Marianne Hamrick, Kim Buffington -Latour, Lori Falness, Mike Falness, Ashley Nylander,
Suzanne Berg, Pat Buffington, Greg Fall, Candice Anderson, Cody Anderson, Allan Anderson, Julianne
Amendola, Dan Jensen, Kristine Buffington, Bev Beno, Vanessa Owens, Patrick Owens, Bethany
Slicerson, Chau Espenson, Betty Hall, Ted Hall, Sam Jaap, and Jordan Jaap
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:56 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gillispie, to approve the agenda.
All voted in favor. Motion carried.
3. Approve minutes
MOTION by Salazar, seconded by Gillispie, to approve the minutes of the Feb 14, 2017
regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Bergquist, to approve the claims in the amount of $4,395.11.
All voted in favor. Motion carried.
5. MOTION by Salazar, seconded by Peterson, to approve the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 17-04H: RESOLUTION AUTHORIZING THE CLOSE OUT OF FUND 680
(HRA - PUBLIC HOUSING), TRANSFER OF THE REMAINING RESERVES TO IKM LIMITED
PARTNERSHIP, LLC, AND RECORDING OF REMAINING FINANCIAL ACITIVITY IN FUND 285
(GOVERNMENTAL HRA SPECIAL REVENUE FUND)
6. Adjourn
MOTION by Gillispie, seconded by Bergquist, to adjourn at 6:58 p.m. All voted in favor.
Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk