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11-04-2019 HRA Meeting MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS MONDAY, NOVEMBER 4, 2019 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Monday, November 4, 2019 at 7 p.m. in the Council Chambers at City Hall, 1010 1 St 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 Brausen Second by Halverson Motion to approve the Consent Agenda. 1. Approve Minutes of the October 1, 2019, regular meeting 2. Approve Disbursements through October 25, 2019 3. Schedule HRA special meeting for November 18, 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 Kuznia, second by Brausen, the meeting was unanimously adjourned at 7:02 p.m. _ � ' s G�d Chair � � , ichael . ornson, Executive Director