HRA Minutes

November 1, 2016

A regular meeting of the Hopkins Housing and Redevelopment Authority was held November 1, 2016, at Hopkins City Hall.  Present were Chair Molly Cummings, Commissioners Katy Campbell, Jason Gadd, Kristi Halverson and Aaron Kuznia. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum.

I. CALL TO ORDER

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

II. CONSENT AGENDA

  1. Approve minutes of the October 4, 2016 regular meeting
  2. Approve disbursements through October 31, 2016
  3. ITEM 2016-10: Authorize renewal of general liability and property insurance and grant authorization to not waive the statutory tort liability on the League of Minnesota Cities Insurance Trust Policy
  4. ITEM 2016-12: MHFA funding for plumbing project, adopt Resolution 516
  5. Schedule a special HRA meeting for Monday, November 14,
    2016 at 7 p.m.

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

III. NEW BUSINESS

  1.  ITEM 2016-11  Authorize decertification of Tax Increment Financing District 2-9 of the City of Hopkins

Commissioner Kuznia moved, Commissioner Halverson seconded, to adopt Resolution 515 approving decertification of TIF District 2-9.  The motion was approved unanimously.

IV. ADJOURNMENT

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

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