HRA Minutes

December 16, 2008

A special meeting of the Hopkins Housing and Redevelopment Authority was held December 16, 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. New Business
    1. ITEM 2008-16 Approve 2009 HRA Meeting Calendar
      Executive Director Getschow explained that the calendar is a preliminary schedule and that all interested parties, including the public, will be given notice of any changes. 

      Commissioner Brausen moved, Commissioner Halverson seconded, to approve the 2009 HRA Meeting Calendar. The motion was approved unanimously.
    1. ITEM 2008-17 Approve Stipulation of Final Settlement for 525 Mainstreet
      Assistant Executive Director Elverum gave an overview of this item.

      Commissioner Halverson moved, Commissioner Brausen seconded, to approve the Stipulation of Final Settlement for 525 Mainstreet. The motion was approved unanimously.
  3. Adjournment
    Commissioner Youakim moved, Commissioner Brausen seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:32 p.m.