HRA Minutes

November 2, 2015

A regular meeting of the Hopkins Housing and Redevelopment Authority was held November 2, 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, Assistant Executive Director Kersten Elverum and City Attorney Scott Landsman.

I. CALL TO ORDER

The meeting was called to order at 7:01 p.m.

II. CONSENT AGENDA

  1. Approve minutes of the October 6, 2015, regular meeting
  2. Approve minutes of the October 20, 2015, special meeting
  3. Approve disbursements through October 31, 2015
  4. ITEM HRA 2015-11 Authorize execution of pledge agreement with the City of Hopkins relating to the 2015C GO TIF Refunding Bonds and providing for the redemption of bonds refunded - adopt Resolution No. 506
  5. ITEM HRA 2015-12 Authorize execution of pledge agreement with the City of Hopkins relating to the 2015D GO TIF Refunding Bonds and providing for the redemption of bonds refunded - adopt Resolution No. 507

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

III. ADJOURNMENT

Commissioner Gadd moved, Commissioner Kuznia seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:03 p.m.

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