II. 1. Approve Minutes of the October 1, 2019 regular meetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS
TUESDAY, OCTOBER 1, 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, October 1, 2019 at 7 p.m. in the
Council Chambers at City Hall, 1010 1st Street 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 Brausen
Motion to approve the Consent Agenda.
1. Approve Minutes of the September 3, 2019, regular meeting
2. Approve Disbursements through September 25, 2019
3. Renewal of General Liability and Property Insurance and Authorization to not
Waive the Statutory Tort Liability on the League of Minnesota Insurance Trust
Policy (HRA2019-06)
Ayes: 5. Nays: 0. Absent: 0.
Motion carried.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by
Halverson, second by Hunke, the meeting was unanimously adjourned at 7:02 p.m.
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Jason Gadd, Chair
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Michael J. Mornson, Executive Director