HRA Minutes

February 2, 2016

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

I. CALL TO ORDER

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

II. CONSENT AGENDA

  1. Approve minutes of the January 5, 2016, regular meeting
  2. Approve disbursements through January 31, 2016
  3. Schedule special HRA meeting to approve redevelopment agreement for The Moline project

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

III. NEW BUSINESS

ITEM HRA 2016-04 Modification to the Redevelopment Plan for Redevelopment Project No. 1/Tax Increment Financing Plan for TIF District No. 1-5. Adopt HRA Resolution 510

Commissioner Kuznia moved, Commissioner Campbell seconded, to adopt HRA Resolution 510, adopting a modification to the redevelopment plan for Redevelopment Project No. 1; establishing Tax Increment Financing District No. 1-5 (The Moline); and, adopting a tax increment financing plan therefor.

IV. ADJOURNMENT

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

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