HRA Agenda Packet
HOPKINS HRA REGULAR MEETING
June 7, 2016
7 p.m. I. CALL TO ORDER II. CONSENT AGENDA
1. Approve minutes of the May 3, 2016, regular meeting
2. Approve minutes of the May 17, 2016, special meeting
3. Approve disbursements through May 31, 2016
Recommendation: approve consent agenda
Board Action: ___________________________________________
III. ADJOURNMENT
Board Action: ____________________________________________
CUMMINGS
CAMPBELL
GADD
HALVERSON
KUZNIA
MORNSON
ELVERUM
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UNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING May 3, 2016
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held May 3, 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 Economic Development
Coordinator Meg Beekman. I. CALL TO ORDER
The meeting was called to order at 7 p.m.
II. CONSENT AGENDA
1. Approve minutes of the April 5, 2016, regular meeting
2. Approve disbursements through April 30, 2016
3. Schedule special HRA meeting for May 17, 2016, at 7 p.m.
re: Purchase and Development Agreement for Mokabaka, LLC.
Commissioner Campbell moved, Commissioner Gadd seconded, to
approve the consent agenda. The motion was approved
unanimously. III. ADJOURNMENT
Commissioner Kuznia moved, Commissioner Halverson seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:03 p.m.
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Molly Cummings, Chair
____________________________________
Michael J. Mornson, Executive Director
UNOFFICIAL
MINUTES OF HOPKINS HRA SPECIAL MEETING
May 17, 2016
A special meeting of the Hopkins Housing and Redevelopment
Authority was held May 17, 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. NEW BUSINESS
ITEM HRA 2016-08 Amendment to Purchase and Development
Agreement with Mokabaka, LLC
Ms. Elverum presented the Second Amendment to the Purchase and
Development Agreement and explained that the amendment
authorized an extension of the agreement to November 30, 2016.
The extension is necessary to allow for the work anticipated
under the agreement to be completed, given a series of
uncontrollable delays.
Commissioner Gadd moved, Commissioner Campbell seconded, to
approve Second Amendment to Purchase and Development Agreement
between Mokabaka, LLC, and the Housing and Redevelopment
Authority In and For the City of Hopkins. The motion was
approved unanimously.
III. ADJOURNMENT
Commissioner Kuznia moved, Commissioner Gadd seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:04 p.m.
____________________________________
Molly Cummings, Chair
____________________________________
Michael J. Mornson, Executive Director