HRA Minutes

May 4, 2010

A regular meeting of the Hopkins Housing and Redevelopment Authority was held May 4, 2010, 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, Public Housing Manager Stacy Unowsky and City Attorney Jerry Steiner.

  1. Call To Order
    The meeting was called to order at 7:26 pm.
  2. Open Agenda/Public Comments
    None
  3. Consent Agenda
    1. Approve minutes of the April 6, 2010, regular meeting
    2. Approve minutes of the April 20, 2010, special meeting
    3. Approve disbursements through April 30, 2010

      Commissioner Brausen moved, Commissioner Halverson seconded, to approve the consent agenda.  The motion was approved unanimously.
  4. New Business
    1. ITEM 2010-07 Authorize submission of Public Housing Management Assessment
      Ms. Unowsky gave an overview of the PHAS, explaining that for this year submission is a requirement of HUD, but in the future it may not be required.
         Commissioner Rowan moved, Commissioner Halverson seconded, to adopt Resolution 469, authorizing the submission of the Public Housing Assessment System (PHAS) Management Certification.  The motion was approved unanimously.
  5. Adjournment
    Commissioner Halverson moved, Commissioner Youakim seconded, to adjourn the meeting.  The motion was approved unanimously. The meeting adjourned at 7:32 p.m.