HRA Minutes

May 5, 2009

A regular meeting of the Hopkins Housing and Redevelopment Authority was held May 5, 2009, at Hopkins City Hall.  Present were Chairman Eugene Maxwell and Commissioners Rick Brausen, Kristi Halverson and Cheryl Youakim.  Bruce Rowan was not present.  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 7:21 p.m.
  2. Open Agenda - Public Comments
    No one from the public came forward to speak.
  3. Consent Agenda
    1. Approve minutes of the April 7, 2009, regular meeting
    2. Approve disbursements through April 30, 2009
    3. Schedule special HRA meeting for May 19, 2009, at
      7:25 p.m.

      Commissioner Halverson moved, Commissioner Brausen seconded, to approve the consent agenda.  The motion was approved unanimously.
  4. New Business
    1. ITEM 2009-04  Amend development agreement for Marketplace & Main
      Ms. Elverum gave an overview of this item. Commissioner Brausen asked if the terms of the amendment had been agreed to by the developer.  Ms. Elverum indicated they had been.
         Commissioner Brausen moved, Commissioner Youakim seconded, to approve the first amended and restated contract for private redevelopment between the HRA and Marketplace Holdings, Inc.  The motion was approved unanimously.
  5.  Adjournment
    Commissioner Brausen moved, Commissioner Halverson seconded, to adjourn the meeting.  The motion was approved unanimously. The meeting adjourned at 7:33 p.m.