HRA Agenda Pkt 2017 10-3
HOPKINS HRA REGULAR MEETING
October 3, 2017
7 p.m. I. CALL TO ORDER II. CONSENT AGENDA
1. Approve minutes of the September 5, 2017, regular meeting
2. Approve minutes of the September 19, 2017, special meeting
3. Approve disbursements through September 30, 2017
Recommendation: approve consent agenda
Board Action: ___________________________________________
III. ADJOURNMENT
Board Action: ____________________________________________
CUMMINGS
CAMPBELL
GADD
HALVERSON
KUZNIA
MORNSON ELVERUM
NOVEMBER
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
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
UNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING September 5, 2017
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held September 5, 2017, 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 Assistant Executive Director Kersten
Elverum.
I. CALL TO ORDER
The meeting was called to order at 7 p.m.
II. CONSENT AGENDA
1. Approve minutes of the July 31, 2017, regular meeting
2. Approve disbursements August 31, 2017
3. Schedule special HRA meeting for September 19, 2017
Commissioner Kuznia moved, Commissioner Campbell seconded, to
approve the consent agenda. The motion was approved unanimously.
III. ADJOURNMENT
Commissioner Halverson moved, Commissioner Gadd seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:02 p.m.
Molly Cummings, Chair
Michael J. Mornson, Executive Director
UNOFFICIAL MINUTES OF HOPKINS HRA SPECIAL MEETING September 19, 2017
A special meeting of the Hopkins Housing and Redevelopment
Authority was held September 19, 2017, at Hopkins City Hall.
Present were Chair Molly Cummings, Commissioners Katy Campbell,
Jason Gadd, Kristi Halverson and Aaron Kuznia. Also present were
Executive Directors Mike Mornson and Stacy Unowsky and Assistant
Executive Director Kersten Elverum. I. CALL TO ORDER
Chair Cummings called the meeting to order at 7 p.m.
II. NEW BUSINESS
ITEM 2017-05 Joint Powers Agreement with State of Minnesota, Bureau of Criminal Apprehension and Hopkins HRA
Ms. Unowsky explained that five-year renewal of the agreement
allows the HRA, through the Hopkins Police Department, continued
access to necessary databases and network services to perform
its job.
Commissioner Campbell moved, Commissioner Halverson seconded,
to adopt Resolution 520, approving the State of Minnesota,
Department of Public Safety Bureau of Criminal Apprehension
Joint Powers Agreement with the Hopkins HRA. The motion was
approved unanimously.
ITEM 2017-06 Updated VAWA Policies in the HRA Admissions and Continued Occupancy Policy
Ms. Unowsky explained that the HRA had a policy in place, but
the changes are mandated by HUD. The updated policy reflects
the required changes and offers additional protections to
applicants and residents.
Commissioner Gadd moved, Commissioner Kuznia seconded, to adopt
Resolution 521, authorizing approval of the revised Admissions
and Continued Occupancy Policy. The motion was approved
unanimously.
UNOFFICIAL
Minutes of the HRA Special Meeting, September 19, 2017 – Page 2 III. ADJOURNMENT
Commissioner Kuznia moved, Commissioner Campbell 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