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July 5, 2005

A regular meeting of the Hopkins Housing and Redevelopment Authority was held July 5, 2005, at Hopkins City Hall. Present were Chairman Eugene Maxwell, Commissioners Rick Brausen, Diane Johnson, Bruce Rowan, and Jay Thompson. Also present were Executive Director Rick Getschow, and City Attorney Jerry Steiner.

  1. Call To Order
    Chairman Maxwell called the meeting to order at 7:20 pm.
  2. Open Agenda/Public Comments
    None
  3. Consent Agenda
    1. Approve minutes of the June 7, 2005, regular meeting
    2. Approve minutes of the June 21, 2005, special meeting
    3. Approve disbursements through June 30, 2005
    4. Schedule special HRA meeting July 19, 8:00 pm
      Commissioner Thompson moved, Commissioner Johnson seconded, to approve the consent agenda. The motion was approved unanimously.
  4. New Business
    1. ITEM 2005-10 Tax increment District 1-3
      Commissioner Rowan moved, Commissioner Brausen seconded, to continue until July 19 consideration of Resolution 430, adopting a modification to the redevelopment plan for Redevelopment Project No. 1, establishing Tax Increment Financing District No. 1-3 therein and adopting a tax increment financing plan therefor. The motion was approved unanimously.
  5. Adjournment
    Commissioner Johnson moved, Commissioner Thompson seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:24 pm.