HRA Packet
NOVEMBER DECEMBER MAXWELL
S M T W T F S _S M T W T F S CUMMINGS
1 1 2 3 4 5 6 GADD
2 3 4 5 6 7 8 7 8 9 10 11 12 13 HALVERSON
9 10 11 12 13 14 15 14 15 16 17 18 19 20 YOUAKIM
16 17 18 19 20 21 22 21 22 23 24 25 26 27 MORNSON
23 24 25 26 27 28 29 28 29 30 31 ELVERUM
30
HOPKINS HRA REGULAR MEETING
November 5, 2014
7 p.m.
I. CALL TO ORDER
II. CONSENT AGENDA
1.Approve minutes of the October 7, 2014, regular meeting
2.Approve minutes of the October 21, 2014, special meeting
3.Approve disbursements through October 31, 2014
Recommendation: approve consent agenda
Board Action: ___________________________________________
III. ADJOURNMENT
Board Action: ____________________________________________
UNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
October 7, 2014
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held October 7, 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 Kim Kozar.
I. CALL TO ORDER
The meeting was called to order at 7:01 p.m.
II. CONSENT AGENDA
1.Approve minutes of the September 2, 2014, regular meeting
2.Approve disbursements through September 30, 2014
3.Schedule special HRA meeting for October 21, 2014, 7 p.m.
to approve an amendment to the agreement with Mokabaka
Commissioner Gadd moved, Commissioner Cummings seconded, to
approve the consent agenda. The motion was approved
unanimously.
III. ADJOURNMENT
Commissioner Cummings moved, Commissioner Halverson seconded,
to adjourn the meeting. The motion was approved unanimously.
The meeting adjourned at 7:03 p.m.
______________________________________
Eugene J. Maxwell, Chairman
______________________________________
Michael J. Mornson, Executive Director
UNOFFICIAL
MINUTES OF HOPKINS HRA SPECIAL MEETING
October 21, 2014
A special meeting of the Hopkins Housing and Redevelopment
Authority was heldOctober 21, 2014,at Hopkins City Hall.
Present were Chairman Eugene Maxwell, Board Members 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
The meeting was called to order at 7 p.m.
II. NEW BUSINESS
ITEM 2014-08 Approve an amendment to the Purchase and
Development Agreement between Mokabaka, LLC, and
the Hopkins Housing and Redevelopment Authority
(HRA)
Commissioner Cummings moved, Commissioner Halverson seconded,
to approve amendment to Purchase and Development Agreement
between Mokabaka, LLC, and the Hopkins Housing and
Redevelopment Authority (HRA). The motion was approved
unanimously.
III. ADJOURNMENT
Commissioner Gadd moved, Commissioner Cummings seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:09 p.m.
______________________________________
Eugene J. Maxwell, Chairman
______________________________________
Michael J. Mornson, Executive Director