HRA Minutes

August 17, 2010

A special meeting of the Hopkins Housing and Redevelopment Authority was held August 17, 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, Community Development Coordinator Tara Beard, and City Attorney Jerry Steiner.

  1. Call To Order
    The meeting was called to order at 7:21 pm.
  2. New Business
    1. ITEM 2010-08  Fourth Amendment to First Amended and Restated Contract for Private Redevelopment—Marketplace & Main

      Bill Beard and Tim Gunn, The Beard Group, were present.  Ms. Beard gave an overview of this item.  Mr. Beard gave an update of the project.

      Commissioner Brausen moved, Commissioner Halverson seconded, to approve the Fourth 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 Youakim moved, Commissioner Halverson seconded, to adjourn the meeting.  The motion was approved unanimously. The meeting adjourned at 7:30 p.m.