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March 6, 2006

A regular meeting of the Hopkins Housing and Redevelopment Authority was held March 6, 2006, at Hopkins City Hall. Present were Chairman Eugene Maxwell and Commissioners Kristi Halverson, Bruce Rowan, Jay Thompson, and Cheryl Youakim. 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 February 7, 2006, regular meeting
    2. Approve minutes of the February 21, 2006, regular meeting
    3. Approve disbursements through February 28, 2006
      Commissioner Thompson moved, Commissioner Halverson seconded, to approve the consent agenda. The motion was approved unanimously.
  4. New Business
    1. ITEM 2006-08 Public Housing Depreciation Report Updates
      Commissioner Rowan moved, Commissioner Youakim seconded, to adopt Resolution 438, approving the revisions to the Public Housing Depreciation Report for the period ending 3/31/06. The motion was approved unanimously.
    2. ITEM 2006-09 Public Housing Bad Debt Write-off for Fiscal Year Ending 3/31/06
      Commissioner Halverson moved, Commissioner Rowan seconded, to adopt Resolution 439, authorizing the HRA staff to write off bad debts as uncollectible. The motion was approved unanimously.
    3. ITEM 2006-10 Public Housing Budget for Fiscal year 4/1/06 through 3/31/07
      Commissioner Thompson moved, Commissioner Halverson seconded, to adopt Resolution 440, approving the Operating Budget for the period ending 3/31/07. The motion was approved unanimously.
    4. ITEM 2006-11 HRA Staff Wages and Benefits to Match HMEA
      Commissioner Youakim moved, Commissioner Rowan seconded, to adopt Resolution 441, authorizing HRA staff benefits to match HMEA Benefits for wages, insurance and individual deferred compensation. The motion was approved unanimously.
  5. Adjournment
    Commissioner Thompson moved, Commissioner Halverson seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:25 pm.