HRA Minutes

October 2, 2007

A regular meeting of the Hopkins Housing and Redevelopment Authority was held October 2, 2007, at Hopkins City Hall.  Present were Chairman Eugene Maxwell and Commissioners Rick Brausen, Kristi Halverson, Bruce Rowan, and Cheryl Youakim.  Also present were Executive Director Rick Getschow, Assistant Executive Director Kersten Elverum, 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 4, 2007, regular meeting
    2. Approve disbursements through September 30, 2007
    3. ITEM 2007-16   Renewal of General Liability and Property Insurance and Authorization Of Waiver of Statutory Tort Liability on the League of Minnesota Cities Insurance Trust Policy
      Chairman Maxwell asked if Item 3 was consistent with what we had done in the past.  Ms. Elverum indicated it was.
      Commissioner Brausen moved, Commissioner Halverson seconded, to approve the consent agenda. The motion was approved unanimously.
  4. Adjournment
    Commissioner Rowan moved, Commissioner Brausen seconded, to adjourn the meeting.  The motion was approved unanimously. The meeting adjourned at 7:30 pm.