HRA Minutes

March 1, 2011

A regular meeting of the Hopkins Housing and Redevelopment Authority was held March 1, 2011, at Hopkins City Hall.  Present were Chairman Eugene Maxwell and Commissioners Rick Brausen, Kristi Halverson, and Cheryl Youakim. Commissoner Bruce Rowan was not present.  Also present were Executive Director Rick Getschow, City Planner Nancy Anderson and City Attorney Jerry Steiner.

  1. CALL TO ORDER
    The meeting was called to order at 7:25 p.m.
  2. OPEN AGENDA – PUBLIC COMMENTS
    No one from the public came forward to speak.
  3. CONSENT AGENDA
    1. Approve minutes of the February 1, 2011, regular meeting
    2. Approve disbursements through February 28, 2011
    3. Schedule special HRA meeting for March 15, 2011
    Commissioner Brausen moved, Commissioner Halverson seconded, to approve the consent agenda.  The motion was approved unanimously.
  4. NEW BUSINESS
    1. ITEM 2011-02 Approve easement agreement for Marketplace & Main and Hopkins Wellness Center
      Ms. Anderson gave an overview of the item.  She presented the First Amendment to the Parking Easement Agreement.

      Commissioner Halverson moved, Commissioner Youakim seconded, to approve the parking Easement Agreement between Happy Valley Properties, LLC, 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 7:30 p.m.