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07-16-2019 HRA Meeting MINUTES OF THE HRA REGULAR MEETING PROCEEDiNGS TUESDAY, JULY 16, 2019 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Tuesday, July 16, 2019 at 7 p.m. at the Hopkins Fire Station, 101 17th Avenue South, Hopkins. Mayor Gadd called the meeting to order with Commissioners Halverson, Hunke, Kuznia and Brausen attending. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum. CONSENT AGENDA Motion by Brausen Second by Hunke Motion to approve the Consent Agenda. 1. Approve Minutes of the June 4, 2019, regular meeting 2. Approve Disbursements through June 11, 2019 Ayes: 5. Nays: O. Absent: 0. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Halverson, second by Kuznia, the meeting was unanimously adjourned at 7:01 p.m. son add, air 1— icha J. Mornson, Executive Director