HRA Minutes

September 2, 2014

A regular meeting of the Hopkins Housing and Redevelopment Authority was held September 2, 2014, 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 p.m.

III. CONSENT AGENDA

  1. Approve minutes of the August 4, 2014, regular meeting
  2. Approve disbursements through September 30, 2014
  3. ITEM 2014-06 Renewal of general liability and property insurance and authorization to not waive the statutory tort liability on the League of Minnesota Cities insurance trust policy
  4. 4. ITEM 2014-07 Year Two Contract for Dow Towers Kitchen Remodel Project

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

VI. ADJOURNMENT

  1. Commissioner Gadd moved, Commissioner Youakim seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:02 p.m.

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