HRA Minutes

October 20, 2009

A special meeting of the Hopkins Housing and Redevelopment Authority was held October 20, 2009, 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 7:15 pm.
  2. New Business

    1. ITEM 2009-15  First Amendment to First Amended and Restated Contract for Private Redevelopment—Marketplace & Main
      Ms. Elverum gave a brief overview of this item.

      Commissioner Rowan moved, Commissioner Brausen seconded, to approve the First Amendment to First Amended and Restated Contract for Private Redevelopment between the Hopkins HRA and Marketplace Holdings, Inc.  The motion was approved unanimously.
  3. Adjournment

    Commissioner Brausen moved, Commissioner Halverson seconded, to adjourn the meeting.  The motion was approved unanimously. The meeting adjourned at 7:22 p.m.