2021-01-12 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
Tuesday January 12, 2021
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, January 12, 2021, at 6:55 p.m. in the Westonka Schools Performing Arts
Center.
Members present: Chair Ray Salazar, Commissioners Phil Velsor, Sherrie Pugh, Paula Larson, and
Jason Holt
Members absent: None
Others present: City Manager and Director of Public Works Eric Hoversten, Finance
Director/Clerk/Treasurer Catherine Pausche, City Engineer Brian Simmons, Community Development
Director Sarah Smith, Building Official Scott Qualle, Orono Sergeant Tim Sonnek, James Dolan, Tracy
Reimann, Katie Holt, Pat O'Flanagan, Michael Bang, Michelle Herrick
Public Present: None
1. Open meeting
Chair Salazar called the meeting to order at 6:57 p.m.
2. Approve aaenda
MOTION by Velsor, seconded by Holt, to approve the agenda. All voted in favor. Motion carried.
3. Approve minutes
MOTION by Velsor, seconded by Larson, to approve the minutes of the October 13, 2020 regular
meeting. All voted in favor. Motion carried.
4. Action on Resolution approving Paula Larson as Acting Chair of the Mound Housinq and
Redevelopment Authority
MOTION by Pugh, seconded by Holt, to approve the following resolution. All voted in favor. Motion
carried.
RESOLUTION NO. 21-01 H: RESOLUTION APPROVING PAULA LARSON AS ACTING CHAIR OF
THE MOUND HOUSING AND REDEVELOPMENT AUTHORITY
5. Action on Resolution making a selection not to waive the Statutory Tort Limits for Liability
Insurance Purposes
MOTION by Larson, seconded by Pugh, to approve the following resolution. All voted in favor. Motion
carried.
RESOLUTION NO. 21-02H: RESOLUTION MAKING A SELECTION NOT TO WAIVE THE
STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PURPOSES
5. Adiourn
MOTION by Velsor, seconded by Holt, to adjourn at 6:59 p.m. All voted in favor.
Motion carried.
Chair Raymond J. Salazar
Attest: Catherine Pausche, Clerk