HRA Minutes

November 3, 2008

A regular meeting of the Hopkins Housing and Redevelopment Authority was held November 3, 2008, 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 7:27 pm.
  2. Open Agenda/Public Comments
    None
  3. Consent Agenda
    1. Approve minutes of the October 7, 2008, regular meeting
    2. Approve disbursements through October 31, 2008
      Commissioner Brausen moved, Commissioner Rowan seconded, to approve the consent agenda.  The motion was approved unanimously.
  4. New Business
    1. ITEM 2008-14  Renewal of General liability and property insurance and authorization of waiver of statutory tort liability on the League of Minnesota Cities insurance trust policy
      Assistant Executive Director Getschow explained the annual renewal of general liability and property insurance and recommended the waiver of statutory tort liability. 

      Commissioner Rowan moved, Commissioner Halverson seconded, to approve renewal of the LMCIT Insurance Policy for the HRA and to waive the statutory tort liability limits to the extent of the coverage purchased.  The motion was approved unanimously.
  5. Adjournment
    Commissioner Halverson moved, Commissioner Brausen seconded, to adjourn the meeting.  The motion was approved unanimously. The meeting adjourned at 7:30 p.m.