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II. 2. Approve minutes of the May 17, 2016, special meetingUNOFFICIAL 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