01-16-2018 HRA Special MeetingMINUTES OF THE HRA SPECIAL MEETING PROCEEDINGS
TUESDAY, JANUARY 16, 2018
CALL TO ORDER
Pursuant to due call and notice thereof a special meeting of the Hopkins Housing and
Redevelopment Authority was held on Tuesday, January 16, 2018 at 7 p.m. in the
Council Chambers at City Hall, 1010 First Street South, Hopkins.
Mayor Cummings called the meeting to order with Commissioners Campbell,
Halverson, Gadd and Kuznia attending. Also present were Executive Director Mike
Mornson, Executive Director Stacy Unowsky and Assistant Executive Director Kersten
Elverum.
CONSENT AGENDA
Motion by Gadd. Second by Kuznia.
Motion to Approve the Consent Agenda
1. Minutes of the January 2, 2018 HRA Regular Meeting
Ayes: 5. Nays: 0.
Motion carried.
PUBLIC HEARING
1. Approval of Hopkins HRA Annual and Five -Year Action Plans (HRA2018-01),
Adopt Resolution 522.
Executive Director Stacy Unowsky gave an overview of the annual and five-year plans
and the requirements for their submittal to HUD. She explained that additional capital
funds through the State of Minnesota have been applied for through a competitive
process. If those funds are secured, the HRA will be able to accomplish more of the
needed items identified in the planning documents.
2. Acceptance and Use of 2018 Capital Funds (HRA2018-02), Adopt Resolution 523.
Mayor Cummings opened the public hearing. No residents came forward to speak.
Motion by Kuznia, Second by Campbell.
Motion to close the Public Hearing.
Ayes: 5. Nays: 0.
Motion carried.
Minutes of the Hopkins HRA Special Meeting, January 16, 2018 — Page 2
Motion by Kuznia. Second by Campbell.
Motion to adopt Resolution 522, authorizing approval of the HRA Annual Plan and
the Five -Year Action Plan; and Resolution 523, authorizing HRA Board and
Executive Director to accept and use the 2018 Capital Funds.
Ayes: 5. Nays: 0.
Motion carried.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by Campbell,
second by Gadd, the meeting was unanimously adjourned at 7:06 p.m.
"�l'? /'/ & C UA 1." y�
Molly mmi gs, Chair
Michael J. I ornson, Executive Director