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May 3, 2005

A regular meeting of the Hopkins Housing and Redevelopment Authority was held May 3, 2005, at Hopkins City Hall. Present were Chairman Eugene Maxwell and Commissioners Rick Brausen, Diane Johnson, Bruce Rowan, and Jay Thompson. Also present were Executive Director Rick Getschow, Assistant Executive Director James Kerrigan, Public Housing Manager Stacy Unowsky, and City Attorney Jerry Steiner.

  1. Call To Order
    The meeting was called to order at 7:15 pm.
  2. Open Agenda/Public Comments
    None
  3. Consent Agenda
    1. Approve minutes of the April 5, 2005, regular meeting
    2. Approve disbursements through April 30, 2005
    3. ITEM 2005-09 Public Housing Assessment System, Resolution 429
        Ms. Unowsky discussed ITEM 2005-09, Public Housing Assessment System. She detailed what is involved with this action.
        Commissioner Johnson moved, Commissioner Rowan seconded, to approve the consent agenda. The motion was approved unanimously.
  4. New Business
    1. ITEM 2005-08 Block 64 development agreement
        Mr. Kerrigan identified the various aspects that would be included in the agreement. Commissioner Johnson moved, Commissioner Brausen seconded, to authorize staff to prepare a development agreement with GPS Financial Group, LLC, re: Block 64 redevelopment project. The motion was approved unanimously.
  5. Adjournment
    Commissioner Brausen moved, Commissioner Thompson seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:25 pm.