HRA Meeting
December January
MAXWELL
S M T W T F S S M T W T F S
CAMPBELL
1 2 3 4 5 1 2
CUMMINGS
6 7 8 9 10 11 12 3 4 5 6 7 8 9
GADD
13 14 15 16 17 18 19 10 11 12 13 14 15 16
HALVERSON
20 21 22 23 24 25 26 17 18 19 20 21 22 23
MORNSON
27 28 29 30 31 24 25 26 27 28 29 30
ELVERUM
31
HOPKINS HRA REGULAR MEETING
December 1, 2015
7 p.m.
I. CALL TO ORDER
II. CONSENT AGENDA
1. Approve minutes of the November 2, 2015, regular meeting
2. Approve disbursements through November 30, 2015
Recommendation: approve consent agenda
Board Action: ___________________________________________
III. ADJOURNMENT
Board Action: ____________________________________________
UNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
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.
__________________________________
Eugene J. Maxwell, Chairman
__________________________________
Michael JMornsonExecutive Director
,
.