HRA Minutes

October 6, 2015

A regular meeting of the Hopkins Housing and Redevelopment Authority was held October 6, 2015, at Hopkins City Hall. Present were Chairman Eugene Maxwell, Commissioners Molly Cummings, Jason Gadd, Kristi Halverson and Aaron Kuznia. Also present were Executive Director Mike Mornson, Community Development Coordinator Meg Beekman and City Attorney Scott Landsman.

I. CALL TO ORDER

The meeting was called to order at 7 p.m.

II. CONSENT AGENDA

  1. Approve minutes of the September 1, 2015, regular meeting
  2. Approve disbursements through September 30, 2015
  3. Schedule special HRA meeting for October 20, 2015, to award bid for plumbing and handicap accessible project
  4. ITEM 2015-09 Renewal of general liability property insurance and authorization to not waive the statutory tort liability on the League of Minnesota Cities Insurance Trust Policy

    Mayor Maxwell asked the City Attorney to explain tort liability. Mr. Landsman replied that $1.5 million is the required amount to carry.

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

III. ADJOURNMENT

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

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