HRA Minutes

September 3, 2013

A regular meeting of the Hopkins Housing and Redevelopment Authority was held September 3, 2013, at Hopkins City Hall. Present were Chairman Eugene Maxwell and Commissioners Molly Cummings, Jason Gadd, Kristi Halverson and Cheryl Youakim. Also present were Executive Director Mike Mornson, Assistant Executive Director Kersten Elverum, and City Attorney Jerry Steiner.

I. CALL TO ORDER

  1. The meeting was called to order at 7:04 p.m.

II. OPEN AGENDA - PUBLIC COMMENTS

  1. No one from the public came forward to speak.

III. CONSENT AGENDA

  1. Approve minutes of the August 5, 2013, regular meeting
  2. Approve disbursements through August 31, 2013
  3. HRA 2013-08 2013 Capital Funds Program, adopt Resolution 495
  4. Schedule special HRA meeting for September 17 to approve Shady Oak Road agreements

    Commissioner Halverson moved, Commissioner Youakim seconded, to approve the consent agenda. The motion was approved unanimously.

VI. ADJOURNMENT

  1. Commissioner Cummings moved, Commissioner Gadd seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:05 p.m.