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II. 1. Approve Minutes of the December 3, 2019, regular meetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, DECEMBER 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, December 3, 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 November 4, 2019, regular meeting 2. Approve Disbursements through November 21, 2019 3. Schedule HRA special meeting for December 17, 2019 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 7:01 p.m. _______________________________ Jason Gadd, Chair _______________________________ Michael J. Mornson, Executive Director