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October 4, 2005

A regular meeting of the Hopkins Housing and Redevelopment Authority was held October 4, 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, and City Attorney Jerry Steiner.

  1. Call To Order
    The meeting was called to order at 7:25 pm.
  2. Open Agenda/Public Comments
    None
  3. Consent Agenda
    1. Approve minutes of the September 6, 2005, regular meeting
    2. Approve disbursements through September 30, 2005
      Commissioner Rowan moved, Commissioner Thompson seconded, to approve the consent agenda. The motion was approved unanimously.
  4. New Business
    1. Item 2005-15 Adopt Resolution 434, authorizing execution of tax increment pledge agreements
      Commissioner Thompson moved, Commissioner Brausen seconded, to adopt Resolution 434, authorizing execution of tax increment pledge agreements. The motion was approved unanimously.
  5. Adjournment
    Commissioner Thompson moved, Commissioner Johnson seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:30 pm.