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November 7, 2006

A regular meeting of the Hopkins Housing and Redevelopment Authority was held November 7, 2006, at Hopkins City Hall.  Present were Chairman Eugene Maxwell and Commissioners Kristi Halverson, Bruce Rowan, and Jay Thompson.  Commissioner Cheryl Youakim was absent.  Also present were Executive Director Rick Getschow, Economic Development Director Jim Kerrigan, and City Attorney Jerry Steiner.

  1. Call To Order
    The meeting was called to order at 8 p.m.
  2. Open Agenda/Public Comments
    None
  3. Consent Agenda
    1. Approve minutes of the October 3, 2006, regular meeting
    2. Approve disbursements through October 31, 2006
      Commissioner Rowan moved, Commissioner Halverson seconded, to approve the consent agenda. The motion was approved unanimously.
  4. New Business
    1. ITEM 2006-14  Amended Development Agreement, Sixth & Main Project
       Steve Flanagan of GPS Development, LLC, discussed his project with the board.
        Commissioner Thompson moved, Commissioner Halverson seconded, to authorize execution of a second amended and restated redevelopment agreement with GPS Development, LLC.  The motion was approved unanimously.
    2. ITEM 2006-15  Purchase Agreement, Hopkins Park Plaza
      Commissioner Rowan moved, Commissioner Thompson seconded, to authorize execution of a purchase agreement with Hopkins Park Plaza, LLC, for 517 Mainstreet and 10, 14, 24, 30, and 36 Fifth Avenue North.  The motion was approved unanimously.
  5. Adjournment
    Commissioner Halverson moved, Commissioner Thompson seconded, to adjourn the meeting.  The motion was approved unanimously. The meeting adjourned at 8:35 p.m.