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02-04-2020 HRA Regular Meeting MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, FEBRUARY 4, 2020 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Tuesday, February 4, 2020 at 7:00 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 Halverson Second by Beck Motion to approve the Consent Agenda. 1. Approve Minutes of the January 7, 2020, regular meeting 2. Approve Disbursements through January 30, 2020 Ayes: 5. Nays: 0. Absent: 0. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Brausen, second by Hunke, the meeting was unanimously adjourned at 7:01 p.m. �� ,�'r/',. -�a�-� � Jason Gadd, Chair �- . ichael . Mornson, Executive Director