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II. 2. Approve minutes of the September 19, 2017, special meetingUNOFFICIAL MINUTES OF HOPKINS HRA SPECIALMEETING 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, CommissionersKaty Campbell, Jason Gadd, Kristi Halverson and Aaron Kuznia. Also present were Executive Directors Mike Mornson andStacy Unowsky andAssistant Executive Director Kersten Elverum. I. CALL TO ORDER Chair Cummings calledthe meeting to order at 7p.m. II. NEWBUSINESS 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. CommissionerCampbellmoved, Commissioner Halverson seconded, toadopt 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 theHRA had a policy in place, but thechanges are mandated by HUD.The updated policy reflects the required changes and offers additional protections to applicants and residents. CommissionerGaddmoved, Commissioner Kuznia seconded, toadopt Resolution 521, authorizing approval of the revised Admissions andContinued Occupancy Policy.The motion was approved unanimously. UNOFFICIAL Minutes of the HRA Special Meeting, September 19, 2017 –Page 2 III.ADJOURNMENT CommissionerKuzniamoved, CommissionerCampbellseconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:04p.m. ____________________________________ Molly Cummings, Chair ____________________________________ MichaelJ.Mornson,ExecutiveDirector