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HRA PacketSeptember S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 I. CALL TO ORDER II. CONSENT AGENDA 1 2 October S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 HOPKINS HRA REGULAR MEETING September l, 2015 7 p.m. MAXWELL CUMMINGS GADD HALVERSON KUZNIA MORNSON ELVERUM Approve minutes of the August 3, 2015, regular meeting Approve disbursements through August 31, 2015 Recommendation: Board Action: III. ADJOURNMENT Board Action: approve consent agenda � IIII IIII'°°°' IIII'°°°' IIII IIII IIII MINUTES OF HOPKINS HRA REGULAR MEETING August 3, 2015 A regular meeting of the Hopkins Housing and Redevelopment Authority was held August 3, 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 p.m. II. CONSENT AGENDA l. Approve minutes of the July 7, 2015, regular meeting 2. Approve minutes of the July 24, 2015, special meeting 3. Approve disbursements through July 31, 2015 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 7:02 p.m. Eugene J. Maxwell, Chairman Michael J. Mornson, Executive Director �(��l�c�sa, ia:sa �,r+� r l a� c�P�r�c�x r��:,z;�°r.� ��e;�.: � �=�tic�:r."a': c,�,�a r�:�.� �a/z�Jja�� w��;ran��k .�>�;x: rt�� a+��a�: �rr�� �F� w���.r.,s ��r��rr,c� 'VF'Wk�SCiC;.R AdAi�IE', / I . Cy. I;±I',;".SC' r�r:���a r.a'tx r��° a�tat.��tt�� r� r r7 � z� xrrra,rs w,.,a'�� �c��ta�ac�rrs r�yR�3� ruv���s�a~�,�e �c,wa�� sr��.�:r�:7 zr�c 7.464C� �. I3A�3fiR :4 ASwC}t;°.SA7"'F,S 1�155 fte`+�.r�..�ry..t���.rc� 2��7�10 V.F'��iL PLT.r".E 2:3�VCrCi� k'T.'STE NL'�t•�.�,�'3i:MF.2wiP' ('7F �7']C-M�7 25G,NHV� �[°6'II� EhiF.RC>".✓ *'" 1" CY T" A S.� S r+ REGC7�.�F.R C}iE',C:KS: hP.F1dL7WkS`7�'TEtJ C'��:.CP�5: CTt�-iti"P�.ITE C1�I�.�'.PCS: bk2R.F"T'�; ,: V�JI17 C1�dE�'KS: rrt�ea e°�,q�cxs : CC?fftl�Fi."TI CY1VS : s����s�r�� °raz°�.r,,s: 'rt�ra�L �a��r.s��;: ;� rr3��s. �a�,�a�'�aac��: ra r_���•cx r�t;�;r�°x "TYPE IJ.�.'�'� � �It�/:*�rg5 r� ep/an,�z�aa ea d/1.+�/�ci7..°�, �. �/14/���1.'S F2 f3/7,4.,/✓faS,S i2 2�{19fJYJ1.5 k. �/R�;/i�1��la F2 Ci/19.�2fDlIS D:� S�C�ai]T�tTS C1.90 �a.ati� �,Qb tY G {D (k.C7fJ r,7 . c� � 4�.�1L 1� . c� � cH�;c�x I:�ISt�qL�'N'�C' Af�7i.7r,Ik�P"L" NC.M{��. at:ss�9 �a:e.a��:= 01,:3514 C11:5 �.1'. a ��.����zo- (71.:35'1� 61,iS1."f t��3^�xc� CH�.�'CK 1'�J+�9'2` 1�:5„+64,�� �� . (1 CM a,�fD O.ti� 47 . CY (7 a.f1Q a.�ao na,�cy,��; "I'�'I',AL A:P�PP,H',�'L�7 7.3�5�69�,:�� t7.4V7 �f.P4 G.c�C1 r.aca �.�� �.�� z.�,vsy.�s c����:c•r. r�r�c�ua�z a.,;r.ar,�. �-r a�.�o 37!'s..4Gl � 2 :t . L7 CF 3.'"a'S. Cpp G � "7 �s C4 . �7 h 921.75 4,25:i.E�P� �1"�'6{2(i1�� :�.:`�+�C PO^h A/� P f:rvL't4"..3�; FZF:4.�:�:5i'E;ft IAC:�E;�t 3. ��t:�:�;�r: r����.r aa�a� �,✓a�izrr�, v�;rrvr,s; :��;m: raa n.asaac . �tta�+ xru� wr.t��.� Fn�v� VF:P+IT:3/}.�,. ➢VIiME / :i .. C'?.. �.7F.:5�:' 1. "7' H (7 � S:�W'=:;'7' C,r,Sk'I� E)7�L.�i2 C",'E.NF:kfis.L EL��C1"6�'S.(' �"i:5 2724;:�7 H35 S�a7>7?LY' FFrC3�I�I.1'1ES ➢�1A.IIlC9"7°L^",k+TANCE� 2�CY9"7 ➢�A!�fHF:id."�'S�� LtrilS�.C?SCP.T?E L➢�.��" �, 4 Ch G�'< HJA.HT�� J11G'7 �+'ERT.G�faFS N7'�R3�:i�C:�:1S �o.r.n�. �°tz:a�aus: ca • " 'P �7 T" � L 'S'� : m F'� ;1.7➢..73k. �:&§:�C',KS: FiP.TwD�'R.Z'�TE;3 CHECIG.S : ��r:-�rr�,z,���&; c�;�c�r��: �,r�r°�rs :. �rcar� e��ar:cx�:: r���a c���;c�u : ��ra�.a� a,c°rx cz�s : �,�C,I�,.�'II'L�It 7`C7'TFxI.,�,: 'I"f7Z`AA, N7A:f+.1+�:[N[3�: fl� �l��/zo�s �:�� rr�. �>�r.•x�rr: n*���� atx� �;,�,:�,/��ai2s v�sa�rr s�;�4w ca �. �.�sax . xt� Ft�� car�.t.�r,s f°r�araa ��r�aa��r� iv��. / 1.�. �A��r x c��c� T'Y'F?� L7A'1"E �t. F� /� F f%-"u` 7. 5 Pt 5�/:_�/2�7.5 I� �?/16/��:1� :t ii��/��/201.5� k. Hf2�6/2(1S� �1, �/2f�/2t�7..5 DYSCCUi�iTS c7 . a G 7.Q� 6.fJ0 G.47�i a.aa �.na a.r�ca Q . �M i'1 r� / s= cta���x �a�r,x�xa:a� �~ttr �:s� 7:1'S:�;t��"k�J'�Cq"S" i�,P�iG"tTNT IWf,?# �J T.:� 521. G1352.2 �::3�23 CY13�21 ra�._�sz� 9:)1�5?r �L.&'iFC'1C: AG�B'P ]. , 1.'� 2 . 6 B CJ . G C7 a.oa L.Q6 c�.�ro a.�a� o.c�ro l. , y. 7'�? . 6 8 'V'"Q77'F's:6., R:k'Pd,3E47 A, A"7�Z.�,B (7.O�J C1.09 q.�3J p . 2a st a.�o ra.aca � , 7,'72 . �� f3 ca=.�rx r�r����:x ce•��r-.cx. a��;:sr. ,p„tz��. zr.�'rr. u��:s'cc�u��r ,��c�us�'�� ¢�t7� x a p�c,°iSC?I�G FER.SULJ �EC'�'�,F, •: * kUNR7 �e;..�t:f';�uD F+.Mijtidl+lT 0�3 8/2J�15 1„l.'72.Ef�Cl2. A�,T,� 1, � l. "a � . �', �f CR. C."FiEC�f: RIy1C�C'f N"i' lS'7.'aS y 7 2., f.! 4� ��.a� 7.k0.i�6 �s�w.c�� J,'S:3 . 3' GY s�a� t, : <. cr��crs ,�mr�trra°r