2019-01-22 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
AGENDA
MOUND HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING
TUESDAY, JANUARY 22, 2019 6:55 P.M.
MOUND CITY COUNCIL CHAMBERS
Page
1. Opening the meeting
2. Action approving agenda, with any amendments
3. Action approving minutes: September 25, 2018 1
4. Action on Resolution Approving Jeff Bergquist as Acting Chair of the 2
Mound Housing and Redevelopment Authority
5. Action on Resolution Making a Selection Not to Waive the Statutory 3
Tort Limits for Liability Insurance Purposes
6. Adjourn
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
Tuesday September 25, 2018
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, September 25, 2018, at 6:55 p.m. in the council chambers of the
Centennial Building.
Members present: Chair Mark Wegscheid, Jennifer Peterson, and Jeff Bergquist
Members absent: Ray Salazar and Kelli Gillispie
Others present: City Manager Eric Hoversten, Fin Dir/Clerk/Treasurer Catherine Pausche, Community
Development Director Sarah Smith, City Engineer Brian Simmons
Public Present: Joe Bruns, Eric Schmidt, Scott Seter, Marie Jorland, Danelle, Bonilla, Jack Evens, Erik
Trooien, Jim Dustrude, John Beise, Colin Charlson, Bob Christians, Jon Ciatti, Chris Fischer, Bill Brady,
Sean Royer, Eric Avenson, Scott Gates, Susan Johnson, and Karen Johnson.
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Bergquist, seconded by Peterson, to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes: September 11, 2018 Concurrent HRA CC Meeting
MOTION by Bergquist, seconded by Peterson, to approve the minutes of the September 11, 2018
Concurrent HRA City Council meeting. All voted in favor. Motion carried.
4. Approve minutes: September 11, 2018 HRA Meeting
MOTION by Peterson, seconded by Bergquist, to approve the minutes of the September 11, 2018
HRA meeting. All voted in favor. Motion carried.
5. Adjourn
MOTION by Peterson, seconded by Bergquist, to adjourn at 6:58 p.m. All voted in favor.
Motion carried.
Attest: Catherine Pausche, Clerk
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Chair Mark Wegscheid
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 19- H
RESOLUTION APPOINTING JEFF BERGQUIST
AS ACTING CHAIRPERSON FOR THE HRA FOR 2019
WHEREAS, the By -Laws governing the Housing and Redevelopment Authority of and
for the City of Mound state that at its first meeting each year an Acting Chairperson shall
be appointed; and
WHEREAS, The Acting Chairperson shall perform the duties of Chairperson during the
disability or absence of the Chairperson from the City or, in the case of vacancy in the
office of Chairperson, until a successor has been appointed and qualifies;
NOW THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority
of and for the City of Mound, Minnesota, to appoint Jeff Bergquist as Acting Chairperson
of the Housing and Redevelopment Authority for 2019.
Adopted by the HRA this 22nd day of January, 2019.
Attest: Catherine Pausche, Clerk
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Chair Raymond J. Salazar
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 19--H
RESOLUTION MAKING A SELECTION NOT TO WAIVE STATUTORY TORT
LIMITS FOR LIABILITY INSURANCE PURPOSES
WHEREAS, pursuant to previous action taken, the League of Minnesota Cities
Insurance Trust has asked the Housing and Redevelopment Authority of and for the City
of Mound to make an election with regards to waiving or not waiving its tort liability
established by Minnesota Statutes 466.04; and
WHEREAS, the choices available are; to not waive the statutory limit, to waive the limit
but to keep insurance coverage at the statutory limit, and to waive the limit and to add
insurance to a new level;
NOW, THEREFORE BE IT RESOLVED by the Housing and Redevelopment
Authority of and for the City of Mound, Minnesota, to hereby elect not to waive the
statutory tort liability established by Minnesota Statutes 466.04; and that such election is
effective until amended by further resolution of the Mound HRA.
Adopted by the HRA this 22nd day of January, 2019.
Attest: Catherine Pausche, Clerk
Chair Raymond J. Salazar
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