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09-03-2019 HRA Meeting MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, SEPTEMBER 3, 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, September 3, 2019 at 7 p.m. at the Hopkins Fire Station, 101 17�h 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 Kuznia Second by Hunke Motion to approve the Consent Agenda. 1. Approve Minutes of the August 5, 2019, regular meeting 2. Approve Disbursements through August 19, 2019 3. Removed item #3 from Agenda. Ayes: 5. Nays: 4. Absent: 0. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Halverson, second by Brausen, the meeting was unanimously adjourned at 7:02 p.m. � so d air ael J. Mornson, Executive Director