2021-01-12 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
AGENDA
MOUND HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING
TUESDAY, JANUARY 12, 2021 6:55 P.M.
WESTONKA PERFORMING ARTS CENTER
Page
1. Opening the meeting
2. Action approving agenda, with any amendments
3. Action approving minutes: October 13, 2020 1
4. Action on Resolution Approving Paula Larson 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 October 13, 2020
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota,
met in regular session on Tuesday, October 13, 2020, at 6:55 p.m. in the Westonka Schools
Performing Arts Center.
Members present: Chair Ray Salazar, Jeff Bergquist, Phil Velsor, Sherrie Pugh and Paula
Larson
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Others present: City Manager and Director of Public Works Eric Hoversten, Finance
Director/Clerk/Treasurer Catherine Pausche, City Engineer Brian Simmons,
Public Present: None
1. Open meeting
Chair Salazar called the meeting to order at 7:00 p.m.
2. Approve agenda
MOTION by Bergquist, seconded by Velsor, to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Larson, seconded by Velsor, to approve the minutes of the September 8, 2020
regular meeting. All voted in favor. Motion carried.
4. Catherine Pausche, Director of Finance & Administrative Services, requesting action
on a resolution authorizing the partial call of certain outstanding bonds
Catherine Pausche stated Metroplains was the developer of Mound Marketplace and Village
by the Bay condos and townhomes, noting there is a subordinate note agreement with the
original developer that calls for surplus tax increment, or 'TIF', to be split 50% to pay down the
2006 bonds and 50% to make payments on the subordinate note. Pausche said once this
$60K prepayment is made, surplus TIF of $360K will have been paid out, noting this will
continue through January of 2027 when the 2006 bonds mature and the TIF District 1-2
decertifies.
MOTION by Bergquist, seconded by Velsor, to approve the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 20-02H: RESOLUTION AUTHORIZING THE PARTIAL RECALL OF
CERTAIN OUTSTANDING BONDS
5. Admiourn
MOTION by Larson, seconded by Velsor, to adjourn at 7:04 p.m. All voted in favor.
Motion carried.
Chair Raymond J. Salazar
Attest: Catherine Pausche, Clerk
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 21- H
RESOLUTION APPOINTING PAULA LARSON
AS ACTING CHAIRPERSON FOR THE HRA FOR 2021
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 Paula Larson as Acting Chairperson
of the Housing and Redevelopment Authority for 2021.
Adopted by the HRA this 12th day of January, 2021.
Chair, Raymond J. Salazar
Attest: Catherine Pausche, Clerk
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 21- 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 this 12a' day of January, 2021.
Chair Raymond J. Salazar
Attest: Catherine Pausche, Clerk