II. 1. Approve minutes of the January 5, 2016, regular meetingUNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
January 5, 2016
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held January 5, 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, Executive Director Stacy
Unowsky, Assistant Executive Director Kersten Elverum and City
Attorney Scott Riggs.
I. CALL TO ORDER
The meeting was called to order at 7:01 p.m.
II. CONSENT AGENDA
1. Approve minutes of the December 1, 2015, regular meeting
2. Approve disbursements through December 31, 2015
3. Item HRA 2016-01 Adopt 2016 City Council meeting calendar
for the HRA
Commissioner Gadd moved, Commissioner Campbell seconded, to
approve the consent agenda. The motion was approved
unanimously.
III. NEW BUSINESS
ITEM HRA 2016-02 Public hearing for Annual and Five-Year Plans
for the HRA, adopt Resolution 508
Ms. Unowsky gave an overview of the plans. Chair Cummings
asked when federal funds would be certain. Ms. Unowsky
replied that typically they are available in the summer, but
if delayed due to Congress and the upcoming election year, it
could be later.
Chair Cummings opened the public hearing. No one came forward
to speak. Commissioner Halverson moved, Commissioner Kuznia
seconded, to close the public hearing. The motion was
approved unanimously and the meeting closed.
Commissioner Gadd moved, Commissioner Halverson seconded, to
adopt Resolution 508, authorizing approval of the PHA Annual
Plan and the Five-Year Action Plan, and subsequent submission
to HUD. The motion was approved unanimously.
Minutes of the Hopkins HRA Regular Meeting, January 5, 2016
Page 2
ITEM HRA 2016-03 Public hearing for acceptance and use of 2016
capital funds, adopt Resolution 509
Chair Cummings opened the public hearing. No one came forward
to speak. Commissioner Gadd moved, Commissioner Kuznia
seconded, to close the public hearing. The motion was
approved unanimously and the meeting closed.
Commissioner Campbell moved, Commissioner Halverson seconded,
to adopt Resolution 509, authorizing HRA Board and Executive
Director to accept and use the 2016 Capital Funds. The motion
was approved unanimously.
IV. ADJOURNMENT
Commissioner Halverson moved, Commissioner Campbell seconded,
to adjourn the meeting. The motion was approved unanimously.
The meeting adjourned at 7:09 p.m.
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Molly Cummings, Chair
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Michael J. Mornson, Executive Director